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Africa Political Risk Analysis

Stodacom political risk experts use a combination of market experience, innovative analysis tools and tailored risk transfer programs to help you minimize and manage your exposure to risks. Emerging markets continue to be attractive for businesses seeking alternative areas for growth. However, in less mature economies assets, contracts

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Enhanced Due Diligence

Enhanced Due Diligence

Our Enhanced Due Diligence Solutions (Level I and Level II research) uncover risk-related information that allows our clients to make confident, well-informed business decisions. The Enhanced Due Diligence solutions are cost-effective and offer rapid turnaround to meet the needs of evaluating potential investments and business partners

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Due Diligence Reports

Our reports dig beneath the surface, pulling together information from a diverse range of sources such as local language media, regulatory circulars, trade newsletters, local reputational enquiries, site visits and litigation records in order to provide you with information critical to your business decisions. We do this in more than 23 A

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Risk Intelligence

Our team of professionals and experts provides qualitative risk analysis, research and investigative capabilities for hedge funds, private equity firms and financial institutions. Employing the unique expertise of former intelligence analysts, forensic accountants, investigative journalists, law enforcement professionals and prosec

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Business Intelligence

Due diligence & Business Intelligence Business opportunities and business risks go hand in hand. This is especially true in emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped. Stodacom provides companies with comprehensive business intelligence and due diligence programs

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Anti Money Laundering

Anti-Money Laundering & AML Bill The compliance regime around Anti-Money Laundering (“AML”) continues to evolve and expand due to increasing regulatory demands.  Each year, AML compliance covers more geographies, industry segments, processes and technologies.  Stodacom Intelligence can help financial services organizations m

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Due Diligence

Any investment, any acquisition, any partnership involves risk, especially when there’s a shortfall between what you know and what you really need to know. We provide company records, reputation checks, local media watch list, anti corruption watch list

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Reputational Diligence

Reputation is delicate, and often beyond your control. A groundless press report or a hostile campaign by a competitor can create undeserved damage. An unforeseen event can leave you scrambling to explain yourself to the world. The substance of your response is critical. The facts need to be straight

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Anti Corruption

Stoadcom investigates instances of corruption all over Africa in all manner of industries. We understand why it happens, how it works and how much damage it can do if left unchecked or unreported. If you discover an incident in your business, we will quickly assess it, contain it, and help you communicate with regulators.

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Business Intelligence

Business opportunities and business risks go hand in hand. This is especially true in emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped. Stodacom provides companies with comprehensive business intelligence and due diligence.

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Integrity Risk Assesment

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Integrity is a vital asset of any business. Once damaged, it is almost impossible to restore fully. As threats to a company’s integrity grow in number and complexity, Stodacom is exceptionally well equipped to help its clients identify, evaluate and mitigate against them. Our continental network of consultants can advise on the best way to protect against different sources of integrity

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Business-risk solutions.

Foreign Direct Investment (FDI) continues to grow in Africa. The politics of some of these African countries can be volatile. This volatility can result in political violence. Consequently, war, civil conflict, terrorism, insurgency, social unrest, and crime can impact organizations with interests in these regions

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Enhanced Due Diligence

Stodacom Enhanced Due Diligence reports are a bespoke research product on an individual or a business for use as part of the KYC process. It will not always be necessary to conduct an enhanced level of Due Diligence, however, where a client has been identified as a potential risk – it is essential that their personal history, their known contacts, relatives and business associations are investigated further, prior to establishing a business relationship.

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Political Risk analysis

Stodacom's world class information capabilities will help companies invest properly and build trust in partnership.Whether the task is to determine the reputation and suitability of a business partner, untangle a complex fraud scheme,political risk analysis, investigate allegations of bribery, or contain a business crisis, the goal of Stodacom Investigations is to provide clients with critical information, for informed decision-making

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Our Team

  • Stodart Musika Bstat, CFE

    Stodart Musika is our company director directly involved in the operations of the company day to day work from all our regional offices. He has a bachelors degree in Ps and he is a CFE

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  • Magrate Sali BC Accounting

    Magrate Sali is the company director of Accounts and over sees all business operations of Stodacom in Uganda and East African region she has experience of more than 7 years in the industry

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