Caucasus Due Diligence After discovery of a fraud the asset manager called us in to assess the damage and propose a recovery strategy. Case study → Indonesian Consumer Finance Our client needed to assess credit worthiness of Indonesian consumer finance company, understanding its operating metrics, its business and sector and outlook. Case study → Yemen Financial Services Client wished to transform the company with a new brand, a new technology platform and modernised interoperable payment services. Case study → Egyptian Payments Corporate investor required a quick technology Due Diligence for an Egyptian Mobile Payments operator. Case study → PalmPay – Digital Financial Services Palmpay wanted to launch a pan-african payments service and needed to boost their startup. Case study → Uganda – Solar Energy An energy investor needed a Commercial, operational and technology due diligence for a potential investment. Case study → Yemen Financial Inclusion Our client wishes to leverage their strong B2B and B2C distribution network to launch a national mobile money service to deliver humanitarian aid and drive economic activity and social upliftment to those who need it most. Case study → Kenyan Mobile Payments Provider An African focused private equity investor purchased a controlling stake in an integrated telecommunication solutions provider in Kenya in late 2016. Case study →
