Ghana Risk Advisory Agency

Professional Investigations, Due Diligence & Risk Advisory Services

About Us

Local Knowledge. Trusted Networks. Independent Verification.

Ghana Risk Advisory Agency combines business intelligence, investigative capabilities, government liaison support, and local security expertise to help foreign companies navigate Ghana safely.


Our network includes professionals with experience in:
-Corporate investigations
-Trade verification
-Security operations
-Regulatory compliance
-Government procedures
-Supply chain verification
-Mining and commodity transactions
-Local business intelligence


We serve as your eyes and ears on the ground before important decisions are made.

Business Due Diligence

Know who you’re dealing with before sending money.

Services include:
-Company verification
-Director and ownership research
-Physical office verification
-Supplier verification
-Customer verification
-Partner investigations
-Reference checks
-Litigation checks
-Reputation assessments
-Local intelligence gathering

Gold & Mining Transaction Protection

One of the highest-risk sectors in Africa.
Ghana Risk Advisory Agency helps reduce risk through:
Seller verification
Site verification
Documentation review
Chain-of-custody monitoring
Secure transportation coordination
Witnessing of transactions
Secure meeting arrangements
Independent observations

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Gold Scams Discovered

Services

Know Before You Invest

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Business Due Diligence

Know who you’re dealing with before sending money.

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Commodity Trade Verification

Verify suppliers, products, and transactions before you invest.

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On-Ground Investigations

Independent field investigations and local intelligence gathering.

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Executive & Travel Security

Professional support for safe business travel in Ghana.

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Trade Mission Support

Trusted introductions and local guidance for business success.

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Gold & Mining Transaction Protection

Protect high-value gold and mining transactions from fraud.

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Government Liaison Assistance

Navigate government processes with experienced local support.

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Crisis Response & Problem Solving

Rapid assistance when business or security issues arise.

Case Studies

A selection of real cases demonstrating our commitment to protecting investors, businesses, and international visitors operating in Ghana.

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Gold Fraud

Stopped multiple fraudulent gold transactions in time

Missing Containers

Recovered containers hidden by custom agents in an import scam

Kidnapping Rescue

Safe recovery led to criminal convictions.

Criminal Network

Fraud syndicate dismantled through coordinated investigation.

Phantom Supplier

Exposed a supplier that never existed.

Fake Mine

Verified site and uncovered false claims.

Cargo Recovery

Tracked and located missing commercial cargo.

Partner Verification

Prevented a costly international partnership mistake.

How It Works

A simple, confidential process designed to help you verify opportunities, reduce risk, and operate safely in Ghana.

01

Free Consultation

Tell us about your situation, transaction, travel plans, or business opportunity during a complimentary 30-minute consultation.

02

Investigation & Verification

Our team conducts the necessary due diligence, field investigations, intelligence gathering, or security planning based on your needs.

03

Receive Findings & Support

We provide clear recommendations, verified information, and ongoing support so you can move forward with confidence.

Location

We are conveniently located in Accra.

Accra

JW96+G65 45 10TH Avenue Accra, Ghana
+233 (0)55 0567 883

What Our Clients Say

Real experiences from clients who avoided costly mistakes through local intelligence and due diligence.

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“A man claimed his family owned a gold mine and offered prices that sounded unbelievable. GRA checked the story and discovered none of it was true. That investigation alone saved me a very expensive mistake.”

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“People claiming to be customs officers told us our containers had already been released. GRA investigated, exposed the fraud, and the individuals involved were arrested. We would never have uncovered it ourselves.”

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“We were preparing to wire funds for a mining opportunity. GRA’s site visit revealed the operation was nothing like what we had been told. We walked away before losing money.”

*While these quotes are 100% genuine, we use stock photography for our clients’ privacy.

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