Ghana Risk Advisory Agency
Professional Investigations, Due Diligence & Risk Advisory Services
Helping foreign investors, traders, manufacturers, mining companies, NGOs, and entrepreneurs conduct business safely and confidently in Ghana.
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

Cases Solved
Happy Clients
Core Regions Served
Gold Scams Discovered
Services
Know Before You Invest

Business Due Diligence
Know who you’re dealing with before sending money.

Commodity Trade Verification
Verify suppliers, products, and transactions before you invest.

On-Ground Investigations
Independent field investigations and local intelligence gathering.

Executive & Travel Security
Professional support for safe business travel in Ghana.

Trade Mission Support
Trusted introductions and local guidance for business success.

Gold & Mining Transaction Protection
Protect high-value gold and mining transactions from fraud.

Government Liaison Assistance
Navigate government processes with experienced local support.

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.

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.

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

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

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.
What Our Clients Say
Real experiences from clients who avoided costly mistakes through local intelligence and due diligence.

“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.”
Investor
Canada

“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.”
Importer
Vietnam

“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.”
Mining Investor
Russia
*While these quotes are 100% genuine, we use stock photography for our clients’ privacy.
Before You Send Money,
Contact Us
A single phone call could prevent months of frustration, costly mistakes, and significant financial loss. Let our team verify the opportunity before you take the risk.

