Assessing a Potential Mining Project Partner | Geopolitical Risk Case Study Assessing a Potential Mining Project Partner | Geopolitical Risk Case Study

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Assessing a Potential Mining Project Partner

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An inquiry report and compliance assessment were completed around a potential foreign partner in association with a mining project in Nigeria. The report found troubling inconsistencies and a lack of suitable security measures taken by the potential partner, as well as connections to controversial officials.


As part of the conclusions, the consulting firm provided insight into a plan for comprehensively vetting other potential partners. The original planned partnership was abandoned, and a different partner was found, after a satisfactory inquiry was conducted.

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Eileen Filmus
Managing Consultant


Milena Rodban
Senior Consultant

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