A note on confidentiality: the case studies below are illustrative, composite scenarios built from the kinds of engagements we handle. Details are altered and anonymized — we never publish identifying information about real clients or matters.
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Uncovering Undisclosed Liabilities Before a Lagos Manufacturing Acquisition
Pre-acquisition due diligence on a Lagos-based manufacturer surfaced undisclosed debt obligations and a pending regulatory dispute before the deal closed.
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Tracing a Procurement Fraud Scheme Inside a Ghanaian Fintech
A fintech company in Accra engaged JOCRA after noticing irregular procurement patterns, leading to the discovery of a vendor kickback scheme.
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Investigating Internal Misconduct at an Abuja-Based NGO
An international NGO operating in Abuja needed a confidential, donor-compliant investigation into allegations of internal misconduct.
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Locating Diverted Trade Proceeds Across Three Jurisdictions
A Southern African trading company sought to trace proceeds diverted by a former partner across multiple jurisdictions.
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Resolving a Family's Concerns Through a Discreet Domestic Investigation
A Lagos-based individual engaged JOCRA for a discreet, evidence-based investigation into a personal relationship matter.
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