Do you want to know what lies beyond what the numbers state? Multipro's due diligence team gives decision-makers the context they need before committing to a gold, diamond or mineral transaction in Sierra Leone, or to any company or project.
Mineral transaction due diligence
- Seller and licence verification against the National Minerals Agency register, not from a photocopy.
- Origin and chain of custody for the lot on offer.
- Document checks on assay certificates, safe-keeping receipts, permits and invoices.
- Early issue identification, so a problem is found before money moves, not after.
- Valuation: the true value and cost of the deal, including royalty, fees and freight.
- Negotiation support to secure terms that protect the buyer.
Our team
Auditors and analysts with due diligence experience across manufacturing, financial services, trading and distribution, oil and gas, technology, healthcare, hospitality, and digital and social media.
Gold scam review
If you have received an offer of gold from Sierra Leone, send us the documents before you pay anything. Below-spot pricing, "release fees" and licences that cannot be checked are the three signs we see most often.
Frequently asked questions
What do you check before I buy gold?
The seller's identity and mining or dealer licence against the National Minerals Agency register, the origin of the lot, the documents offered, and whether the price and terms are consistent with a genuine transaction.
Can you review an offer I have already received?
Yes. Send us what you have been shown. We will tell you whether the documents and the offer look genuine, and what to ask for next.
Do you cover businesses outside mining?
Yes. Our auditors and analysts have worked across manufacturing, financial services, trading and distribution, oil and gas, technology, healthcare and hospitality.
Related services
Buy gold in Sierra Leone Gold export and shipping Vault storage Collateral management Due diligence