What Raven Africa Does

Use this directory to identify the specialist page that matches your decision, assignment and required evidence in Kenya or East Africa.

Service Directory

Choose the Page That Matches Your Decision

This hub only summarises when to use each capability. Each linked specialist page owns its detailed scope, methodology, pricing, timelines and frequently asked questions. If an assignment spans more than one area, Raven can define separate workstreams without merging their purposes.

Raven Africa counterparty review
  • Counterparty decision

Corporate Due Diligence

Use only when: the decision concerns the overall risk profile of a named company, counterparty, investment, acquisition or proposed business relationship.

  • Multi-source assessment of the entity and transaction
  • Legal, regulatory, operational and reputational exposure
  • Consolidated findings for a pre-commitment decision
See Scope & Process
Raven Africa market-entry decision research
  • Entry decision

Market Entry & Socioeconomic Research

Use only when: the decision is whether or how to enter, expand within or position in a Kenyan market, sector or county.

  • Commercial, regulatory and socioeconomic context
  • Market structure, demand assumptions and entry barriers
  • Entry options and decision-relevant market evidence
See Scope & Process
Raven Africa key-person review
  • Key-person decision

Background Check Services

Use only when: the decision concerns the history, integrity, interests, reputation or relationships of a key person outside routine recruitment.

  • Directors, executives, owners, agents and consultants
  • Personal history, interests, conflicts and reputation
  • Individual-focused, decision-ready reporting
See Scope & Process
Raven Africa candidate verification
  • Hiring decision

Pre-Employment Screening

Use only when: an employer needs to verify candidate-supplied information before hiring, promotion, deployment or appointment to a position of trust.

  • Identity, employment, education and qualification claims
  • References and material CV discrepancies
  • Role-based, lawful candidate screening
See Scope & Process
Raven Africa stakeholder mapping assignment
  • Engagement decision

Stakeholder Assessment

Use only when: the decision concerns who can affect or is affected by a project, programme or organisation and how engagement should be prioritised.

  • Actor identification, interests and influence
  • Relationship dynamics and engagement considerations
  • Prioritised stakeholder map and engagement evidence
See Scope & Process
Raven Africa project-location assessment
  • Location decision

Project & Site Assessment

Use only when: the decision concerns whether or how to operate at a defined project location and requires a baseline view of site-specific conditions.

  • Access, infrastructure and physical operating conditions
  • Site-specific security and community exposure
  • Location dependencies, constraints and mitigations
See Scope & Process
Raven Africa recurring external-risk briefing
  • Ongoing awareness

Corporate Risk Monitoring

Use only when: an existing operation, relationship or decision requires recurring awareness of external developments after a baseline has been established.

  • Defined external-risk indicators and watch questions
  • Material changes affecting the established baseline
  • Scheduled reporting and event-driven alerts
See Scope & Process
Raven Africa programme-performance evaluation
  • Programme performance

Monitoring & Evaluation

Use only when: the decision concerns whether a programme or intervention is being implemented as intended and what results, learning or accountability evidence it has produced.

  • Programme logic, indicators and performance evidence
  • Baseline, review and evaluation assignments
  • Findings, learning and programme recommendations
See Scope & Process
Raven Africa on-site fact verification
  • Physical fact-check

Field Verification

Use only when: a defined claim or reported fact must be checked physically at a specified location rather than assessed as a wider risk or performance question.

  • Observed presence, activity or condition at a location
  • Comparison of reported information with field evidence
  • Documented findings limited to the agreed fact questions
See Scope & Process
Raven Africa sensitive intelligence enquiry
  • Sensitive enquiry

Corporate Intelligence

Use only when: a specific unresolved question requires discreet, source-led investigation beyond ordinary registry research or a standard structured review.

  • Undisclosed control, influence or relationship questions
  • Source-led reputation and adverse-information enquiries
  • Targeted intelligence for a sensitive decision
See Scope & Process
Practical approach

Need a tailored scope?

Tell us the decision you are considering, the locations involved, the relevant counterparties and the principal concerns. Raven Africa will propose a proportionate scope, reporting format and next steps.