Magneto Limited is an investigation and risk mitigation firm based in Uganda, East Africa. We offer Investigation Services, Employee Background Checks & Employee Screening Services, Risk Intelligence Services, Due Diligence Services, and Compliance Consulting Services. We offer our services in the African countries including Uganda, Kenya, Tanzania, Rwanda, Burundi, South Sudan, Ethiopia, Democratic Republic of Congo - DRC, Somalia, Nigeria, Ghana, Ivory Coast, Zambia, South Africa, Mozambique, Zimbabwe, Djibouti, Zanzibar, among others. Our broad services include: Investigation Services: Corporate Investigations, Private Investigation, Fraud Investigation, Counterfeit Investigation, Asset Searches & Investigation, Regulatory Investigation, Financial Investigation, Litigation Support, Insurance Claims Investigation, and Surveillance Services. Employee Background Checks & Screening Services: Employment Checks, Education Checks, Professional Reference Checks, Physical Address Verification, Criminal Record Checks, Litigation Checks, CV Validation, Professional Qualification Verifications, Membership Verifications, Site Visits, and Credit Checks. Risk Intelligence Services. Political Intelligence, Market Intelligence, Business Intelligence, Country Risk Analysis & Reporting, Travel Risk Intelligence, and Magneto Risk Alerts. Due Diligence Services. Corporate Due diligence, Enhanced Due Diligence, Reputation Due Diligence, Investigative Due Diligence, Supply Chain Due Diligence, Third-Party Due diligence, Public Records Due Diligence Services, Know your Customer - KYC, and Human Source Enquiries Compliance Consulting Services. Anti-Money Laundering Compliance Consulting Services, Anti-Bribery Compliance Consulting Services, Anti-Corruption Compliance Consulting Services, and Third-Party & Vendor Screening Services