Intelligence-Led Solutions for Complex Challenges

JOCRA delivers investigations, corporate intelligence, and strategic risk advisory services across Nigeria and the African continent. Our approach integrates field operations, human intelligence, and data analytics.

14 Specialized Services
24/7 Operations
100% Confidential

Our Value Proposition

Transforming fragmented data into structured, actionable intelligence

Faster Decisions Risk Mitigation Legal Advantage
Operational Practice Areas • 14 Specialized Divisions

Explore Our Services

Click on any service to learn more about our capabilities and deliverables

Corporate Investigations services by JOCRA in Nigeria and Africa
Corporate Intelligence 01

Comprehensive corporate intelligence to protect organizations from reputational, financial, and operational risk across African markets.

Key Deliverables:
Boardroom Briefings Chain-of-Custody Dossiers Risk Matrix Analysis
Due Diligence services by JOCRA in Nigeria and Africa
Risk Mitigation 03

Deep-dive integrity assessments, regulatory compliance verification, and entity background checks prior to transactions and M&A.

Key Deliverables:
Beneficial Ownership Maps Regulatory Registry Audits Reputational History
Fraud Investigations services by JOCRA in Nigeria and Africa
Financial Crime 04

Forensic financial tracing, embezzlement detection, procurement fraud investigations, and asset recovery support.

Key Deliverables:
Audit Trail Reconstruction Forensic Accounting Pack Court-Admissible Evidence
Background Checks services by JOCRA in Nigeria and Africa
Integrity Verification 05

Exhaustive pre-employment screening, executive vetting, and identity verification compliant with international privacy standards.

Key Deliverables:
Criminal & Court Records Credential & Degree Vetting Direct Reference Audits
Asset Tracing services by JOCRA in Nigeria and Africa
Asset Recovery 06

Cross-border asset discovery, shell company unmasking, and physical asset location for debt recovery and high-stakes litigation.

Key Deliverables:
Global Registry Mapping Title & Escrow Audits Geotagged Real Estate Intel
Surveillance services by JOCRA in Nigeria and Africa
Tactical Fieldwork 07

Covert mobile, static, and technical surveillance conducted with advanced optical equipment and stringent discretion.

Key Deliverables:
Ultra-HD Video Evidence GPS Tracking Timelines Daily Operational Logs
Domestic Investigations services by JOCRA in Nigeria and Africa
Personal & Family 08

Sensitive family matters, child custody fact-gathering, and estate dispute investigations handled with extreme empathy and care.

Key Deliverables:
Confidential Findings Dossier Witness Statements Legal Counsel Pack
Missing Persons services by JOCRA in Nigeria and Africa
Locate Operations 09

Locating estranged individuals, runaway minors, missing beneficiaries, and debt evaders across Africa and overseas.

Key Deliverables:
Last-Known Geo-Coordinates Field Interview Records Direct Reconnection Protocols
Infidelity Investigations services by JOCRA in Nigeria and Africa
Marital Fact-Finding 10

Discreet spousal inquiries, behavioral verification, and factual documentation for personal closure or legal filings.

Key Deliverables:
Date-Stamped Visual Proof Chronological Timeline Discreet Evidence Hand-off
Employee Misconduct services by JOCRA in Nigeria and Africa
Corporate Integrity 11

Neutral, rigorous fact-finding for workplace theft, intellectual property leakage, policy violations, and conflict of interest.

Key Deliverables:
Interview Transcripts Forensic Device Logs Executive Advisory Report
Vendor Screening services by JOCRA in Nigeria and Africa
Supply Chain Vetting 12

Third-party supplier vetting, ghost company identification, and supply chain vulnerability analysis across West Africa.

Key Deliverables:
Physical Site Verification CAC Registry Audit PEP & Sanctions Screening
Asset Verification services by JOCRA in Nigeria and Africa
Property & Titles 13

On-the-ground verification of physical assets, real estate titles, industrial machinery, and collateral authenticity.

Key Deliverables:
Physical Property Inspection Land Bureau Title Search Geotagged Visual Record
Forensic Investigations services by JOCRA in Nigeria and Africa
Forensic Science 14

Digital forensics, handwriting analysis, document authentication, and forensic evidence preservation adhering to legal standards.

Key Deliverables:
Cryptographic Hash Verification Expert Witness Report Chain-of-Custody Manifest

Core Capabilities Across All Services

Physical Timeline Reconstruction

Comprehensive reconstruction of events and movements

Digital & Behavioral Pattern Analysis

Advanced analytics for pattern recognition

Geographic Movement Tracking

Cross-border location and tracking services

Intelligence Synthesis & Reporting

Court-ready documentation and briefs

Cross-Border Coordination

Pan-African and international operations

Not Sure Which Service You Need?

Our team can help identify the right solution for your specific situation. All consultations are strictly confidential.