Due Diligence & Investigation

At Sofunde, Osakwe, Ogundipe & Belgore, we provide rigorous, intelligence-driven due diligence and investigative services that empower clients to make informed, strategic decisions while mitigating legal and financial exposure.

We conduct comprehensive corporate due diligence, assessing financial, regulatory, and reputational risks in mergers, acquisitions, investments, and commercial transactions. Our team specializes in enhanced due diligence, leveraging forensic investigation techniques to uncover hidden liabilities, detect fraud, and identify beneficial ownership structures.

Our investigative practice is second to none. We have deep expertise in anti-money laundering (AML) compliance, white-collar crime investigations, asset tracing, and regulatory enforcement matters. Whether pre-transaction vetting, internal fraud assessments, or multi-jurisdictional investigations, we deliver actionable intelligence that strengthens our clients’ positions.

As the exclusive Nigerian members of ICC FraudNet, we have unparalleled access to a global network of fraud and asset recovery experts, enabling seamless cross-border investigations. When the stakes are high, our firm provides clarity, certainty, and strategic advantage, ensuring our clients stay ahead of risks and protect their interests.