Case Study 1 — UK‑Based Zimbabwean Family Building a House

Client: UK‑based couple sending money home to build a house Problem: They previously lost £8,000 to a dishonest builder.

Package Purchased: Diaspora Protection Package (Gold Tier)

Services Provided:

• Verified the builder
• Verified land ownership
• Conducted monthly site visits
• Digitised all receipts and contracts
• Stored everything in the Digital Evidence Vault
• Provided monthly progress reports

Outcome:

• House completed successfully
• No fraud
• Family renewed for Year 2
• Referred 3 other families

 

Case Study 2 — Nigerian Diaspora Investor Buying Farmland

Client: Nigerian living in Canada Problem: Wanted to buy farmland but feared fake documents.

Package Purchased: Diaspora Protection Package (Platinum Tier)

Services Provided:

• Verified land boundaries
• Interviewed neighbours
• Confirmed registry documents
• Digitised all deeds
• Stored everything in the Vault
• Provided annual monitoring

Outcome:

• Safe purchase
• Zero fraud
• Client purchased 2 more plots
• Became a long‑term subscriber

 

Case Study 3 — Microfinance Institution Verifying Borrowers

Client: A microfinance lender in Kenya Problem: Borrowers were submitting fake land titles as collateral.

Contract: Annual verification contract for all land‑backed loans

Services Provided:

• Verified 1,200 land titles
• Conducted 300 field visits
• Digitised all documents
• Flagged 87 fraudulent cases

Outcome:

• Reduced fraud losses by 40%
• Renewed contract for 3 years
• Expanded to 2 more regions

 

Case Study 4 — Government Land Registry Backlog Support

Client: Local government in Zambia Problem: Backlog of unverified land applications High fraud risk

Contract: 6‑month verification support contract

Services Provided:

• Verified 2,500 applications
• Digitised all documents
• Provided fraud‑risk scoring
• Trained registry staff

Outcome:

• Backlog cleared
• Fraud reduced
• Government requested long‑term partnership

 

Case Study 5 — Fraud Prevention Workshops in Malawi

Client: Local churches and community groups Problem: High levels of diaspora fraud affecting families

Service Delivered:

• 10 workshops
• 1,200 attendees
• Free document checks
• Education on land rights
• Digital Evidence Vault demonstrations

Outcome:

• 300 new verification cases
• 150 new Vault subscribers
• 2 local NGOs requested partnerships

 

Case Study 6 — Diaspora Webinar Series for Sierra Leoneans in the UK

Client: Sierra Leone diaspora association Problem: Members losing money to fake land deals

Service Delivered:

• 4 webinars
• 600 attendees
• Live Q&A
• Case studies
• Subscription discounts

Outcome:

• 200 new subscribers
• 80 verification cases
• 3 corporate enquiries