Executive Due Diligence
Board-ready pre-appointment diligence for C-suite and senior hires. Combines credentials, litigation, media, sanctions, directorships and financial-signal review.
Turnaround
10–15 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Board-ready pre-appointment diligence for C-suite and senior hires. Combines credentials, litigation, media, sanctions, directorships and financial-signal review.
Benefits
Why our clients use it
- Board-appropriate depth
- Discreet, off-the-record inquiries
- Global reach
What we search
Scope of the check
Credentials
All declared credentials verified at source.
Directorships
Current and historical directorships and interests.
Litigation & Regulatory
Court and regulator records across jurisdictions.
Reputation Signals
Discreet market inquiries and adverse media.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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