A Ugandan businessman was about to pay $450,000 for a gold export deal in Eastern Congo. BIIMP's investigation revealed the "licensed exporter" had no valid mining licence, the gold samples were adulterated, and the company documents were forged.

A diaspora investor was about to purchase three prime properties in Kampala worth $380,000. BIIMP's due diligence uncovered forged land titles, a disputed ownership case, and a property with a concealed mortgage.

A developer hired a Nairobi construction company for a $280,000 project. After receiving advance payment the company disappeared. BIIMP tracked directors and identified the syndicate operating across Kenya and Uganda.

A South Sudanese trader paid $95,000 to a supplier claiming to ship construction materials from China. No goods arrived. BIIMP traced the payment trail and identified the fraudulent intermediary operating from Kampala.

An investor sought to purchase 50 acres of agricultural land in Arua for $120,000. BIIMP's physical survey discovered the seller only owned 12 acres, boundaries were falsified, and part of the land was a government reserve.

A Tanzanian hospital was negotiating a $200,000 equipment purchase. BIIMP's verification revealed the company had no distributor licence, the equipment was refurbished and misrepresented as new.