08 · Growth, representation & partnerships
Diaspora investment verification before you commit money in Ghana
We verify one defined venture question or local counterparty on the ground, and refer regulated legal, tax and investment decisions to licensed professionals.
Tell us what you need- Led by
- Kenneth Gagakuma
- Delivery
- Remote, and on site from Accra
- Fees
- Fixed fee, quoted to your scope
- Free tool
- Ghana market-entry question planner
- Contracting
- GKM Legacy Holdings, Maryland
What you receive.
Documents you can use, each with its method and sources attached.
04in the pack
See a demonstration of the output: Specimen · Diaspora investment advisory & venture verification
Verification question
Exactly what must be confirmed, agreed in writing.
Evidence file
Documents, site visits, photographs and records, dated.
Findings note
What was confirmed, what was not and what remains uncertain.
Referrals
Licensed lawyers, surveyors or accountants where the question needs them.
Who commissions this, and when.
Buyers and moments where this work pays for itself, and where it does not.
Who it is for
- Diaspora investors and returnees
- Family offices and small funds
- Businesses abroad considering a Ghanaian partner
When to call us
- A relative or partner proposes a venture and you cannot check it from abroad
- You need to confirm land, premises, a company or a counterparty
- Money has been sent and the progress reports do not add up
When it is not the answer
We verify facts. We do not give investment, legal or tax advice, and we never hold or transfer your funds.
Led byKenneth Gagakuma
- Contracting
- GKM Legacy Holdings, Maryland
- Consultation
- from USD 90
Scope and fees.
Fees are agreed in writing before work begins. Estimates are shown as estimates.
Fees
Fixed fee, quoted to your scope
Send a brief or book a short call. We reply with a written scope, dates and a fixed fee before any work begins.
What we need from you
- What you have been told, and by whom
- Documents you hold
- Permission to contact named parties
Not included unless agreed
- Investment, legal or tax advice
- Holding or transferring funds
- Guarantees of land title
How the work runs.
Each stage ends in something you review before the next begins.
Stage 1 of 5
Buyer
Agree who you are and the decision you face.
Review pointThe buyer and the decision agreed in writing.
Stage 2 of 5
Need
Define the verification question.
Review pointThe need confirmed with evidence, not assumption.
Stage 3 of 5
Proposition
Plan the checks and the evidence required.
Review pointProposition and boundaries approved by you.
Stage 4 of 5
Local execution
Carry out the checks locally and log them.
Review pointLocal work logged with contacts, dates and expenses.
Stage 5 of 5
Follow-through
Report the findings and next steps.
Review pointFollow-through actions and owners recorded.
Questions buyers ask.
Anything else: ask in a brief.
Can you check land?
We check documents and visit sites. Title is confirmed by a licensed lawyer through a search at the Lands Commission.
Do you invest alongside clients?
No. We verify and report, and we have no stake in your decision.
Is there a free tool?
Yes: the local-partner evaluation matrix.
What needs to move forward?
Tell us the decision, the challenge or the opportunity. We reply with a scoped approach, a named principal and a fee before any work begins.
No charge to submit an enquiry.