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Our Impact

Akili Alliance boasts extensive expertise and a profound understanding of the intricacies involved in navigating complex environments globally, including Africa. Our established networks enable us to effectively reduce risks, foster business growth, and enhance development projects by connecting with pertinent governmental and private entities tailored to meet your specific needs.

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Crisis Resolution in West Africa

5pm-8pm

DAILY

Successfully intervened on behalf of a high-value US client embroiled in a scam in a West African nation, leading to their release and prevention of further extortion attempts, involving a substantial financial sum. 

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Mining Industry Corruption Probe

5pm-8pm

DAILY

Conducted a comprehensive investigation for a major hedge fund listed publicly, spanning DRC, South Africa, Canada, and elsewhere. Our efforts were pivotal in unearthing vital witnesses and documentary evidence, significantly impacting the opposing parties in legal proceedings. 

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Cryptocurrency Asset Recovery

5pm-8pm

DAILY

Aided a cryptocurrency firm by gathering intelligence on asset locations, involved parties, and strategies for future asset recovery. The investigation extended across Mauritius, Kazakhstan, Poland, the United Kingdom, the Bahamas, and beyond.

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Witness Coordination in Uganda

5pm-8pm

DAILY

Provided crucial support in identifying and interviewing witnesses across Uganda and other African countries for a high-profile client facing FCPA charges in the Southern District of New York.

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Whistleblower Investigation in Liberia

5pm-8pm

DAILY

Engaged in a delicate investigation concerning a whistleblower in Liberia, linked to a publicly traded corporation and potential FCPA violations.

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Reputation Management in Zambia

5pm-8pm

DAILY

Assisted a prominent client in Zambia by addressing and resolving potentially damaging historical information that posed a risk to an upcoming movie project, leveraging our contacts and expertise to negotiate and diminish these risks. 

Akili Alliance

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