A clear view of counterparties, context, and red flags.
Before you enter agreements, choose partners, fund programs, or invest capital, you need a clear view of counterparties, context, reputational exposure, and the things worth a second look.
Due diligence services.
- ✓Counterparty due diligence
- ✓Vendor and partner screening
- ✓Integrity risk review
- ✓Political exposure mapping
- ✓Reputational risk screening
- ✓Basic corporate background review
- ✓NGO partner assessment
- ✓Investment pre screening
- ✓Red flag identification
- ✓Documentation review support
- ✓Site and operating context assessment where appropriate
- ✓Compliance support coordination
Deliverables.
Concise products that surface what matters and flag what needs a closer look before you commit.
- ✓Counterparty review memos
- ✓Partner screening briefs
- ✓Red flag summaries
- ✓Reputational exposure notes
- ✓Political exposure maps
- ✓Document review summaries
- ✓Decision support memos
Our screening draws on open-source, field, and primary research, and it is built to support, not replace, formal compliance, legal, and audit processes. Where they are needed, we coordinate with appropriately licensed professionals.
Pinnacle Advisory provides research, risk, strategy, training, and advisory support. It does not replace legal, tax, audit, security, or other regulated professional advice. Where required, clients should consult appropriately licensed professionals.
Screen before you sign.
Due diligence ahead of agreements, partnerships, funding, and investment.
Addis Ababa, Ethiopia