Augustus Hall Limited’s Due Diligence Services in Nigeria #Nigeria #Due Diligence #Checks.docx

Due Diligence and Compliance Augustus Hall Limited’s Due Diligence Services in Nigeria #Nigeria #Due Diligence #Checks Background Screening have become an indispensable part of doing business generally – Locally or Internationally - or say the least such as recruitment, on-boarding and hiring process. We have the right pedigree, processes and people who are trained to conduct thorough Background Verification with an almost zero error rate to protect the interests of your organization. Augustus Hall Limited (RC. 912580) www.augustushall.com

http://www.augustushall.com/

Due Diligence and Compliance

www.augustushall.com

www.augustushall.com | Augustus Hall Limited (RC. 912580)

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Augustus Hall Limited (RC. 912580) is a privately owned Credit Control Consultancy Firm based in Victoria Island, Lagos, Nigeria.

We remain focused on applying our in-depth experience and up-to-date knowledge to helping our clients towards an even brighter

business future. We specialise in offering: Credit Industry Training | Commercial Debt Collections | Consumer Debt Collections |

Credit Control Consultancy | Credit Risk Identification and Mitigation | Debt Mediation | Commercial Mediation and Negotiation |

Contract & Commercial Management | Research | Trades and Business Development | Debt Restructuring, Workouts and Collections

| Terms of Trade Documentation | Business Rescue and Support | Debt Purchase and Sale Brokerage | Creditor Meetings Service |

Factoring & Invoice Discounting | Refinancing & Asset Finance | Trade Finance | Credit Insurance | Accounts Payable Management

Solutions | Accounts Receivables Management Solution | Outsourcing | Document Management Solution | Invoicing and Billing |

Consulting and Advisory | Audits and Performance Evaluations | Software.

www.augustushall.com | [email protected] | Tel: +234 (0)1-217-0730, +234 (0)802-977-

2849, +234 (0)702-534-7079, +44 (203)-5140-885 | Fax: +44 (203)-5140-872 | P.O. Box 4528

Surulere, Lagos State, Nigeria.





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Important Note

The contents on this PDF can be view on our webpage via: http://www.augustushall.com/credit-risk-

identification-mitigation/

Background Screening have become an indispensable part of doing business generally – Locally or Internationally - or say the least such as recruitment, on-boarding and hiring process. We have the right pedigree, processes and people who are trained to conduct thorough Background Verification and Checks with an almost zero error rate to protect the interests of your organization.

(Our Due Diligence Service is well professionalized; we are CONFIDENTIAL, in all placements/request /delivery to or from Clients. Most of our contracts with/delivery to clients are guided by QUALITY CONTROL, ACCURACY, ETHICS and INTERNATIONAL BEST PRACTICES and subject to a NON-DISCLOSURE AGREEMENT. The information provided are would be drawn from reputable/verifiable sources - over 12,000 sources -).

Report from Augustus Hall is a tool considered by organizations concerned about their reputational exposure and the fulfilment of regulatory or compliance obligations, risk appraisals & management, monitoring and control.

http://www.augustushall.com/credit-risk-identification-mitigation/

http://www.augustushall.com/credit-risk-identification-mitigation/




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Our Credit Risk Identification & Mitigation Services

Under our Credit Risk Identification and Mitigation Services, we simply provide you with Due

Diligence, Research, Verifications and Investigative services through trusted and verifiable sources.

Companies and financial institutions face escalating regulatory and compliance requirements,

mandating appropriate screening and due diligence of customers, partners, vendors, and so on.

Broad Spectrum of Our Credit Risk Identification & Mitigation services Users

Currently, Augustus Hall provides Credit Risk Identification & Mitigation services to Private, Corporate, Government and Industry Sectors such as:

Academic Institutions

Multinational Corporations

Retail

Wholesale

Trades and Commerce

Banking/Finance

Hospitality

Healthcare

Insurance

Transportation

Legal and Para - Legal

Consulting and Advisory

Manufacturing

Medical

Research

Minerals, Mining and Explorations

Maritime and Shipping

Project and Contracting

Security and Investigations

Investments and Portfolios

Outsourcing and Off-shoring

Consumer and Commercial

Government Agencies

Distribution

Financial Services

Logistics

Media

General Services (Soft or Hard)

Utilities

Real Estate and Property




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Construction

General Engineering

Information Technology

Growth-oriented businesses are seeking expansion opportunities locally and Worldwide, particularly in

emerging and high-risk markets.




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Our Bouquet of Credit Risk Identification & Mitigation Services

Verifications and Background Checks

Education and Employment History Verification

Education History Verification

Employment History Verification

Enhanced Pre-employment Screening Report

ID Verification

International Credit Report

Company Credit Report

Company Registration Data Report

Company Snapshot Report

Intellectual Property Investigation & Protection

Service of Cease & Desist Notices

IPR Attorney Services (via our affiliated Attorneys)

IPR Litigations Support Investigations

Market Surveys /Gray Market Investigations /Market Monitoring Services

Intellectual Property Due Diligence

Law Enforcements Services (via related Government Agencies)

IPR Counterfeiting /Parallel Trade /Patent Infringement Investigations

IPR Sample /Test Purchases




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Brand Integrity Audit Services

Trademark /Domain Name /Copyright /Design Purchases


Screening & Red Flag Identification

Enhanced Due Diligence

Investigative Due Diligence

Third Party & Vendor Screening

Anti-Money Laundering Compliance Screening & Outsourcing

Compliance Policy & Process Consulting

Compliance Remediation Services

Integrated Due Diligence

Business Intelligence

Market Entry

Competitor Intelligence

Commercial Due Diligence

Investigative Due Diligence

Comprehensive Due Diligence Reports on a Company / Business Entity

Due Diligence Reports on Companies

Due Diligence Reports on Individuals

Enhanced Due Diligence Reports on Companies

Source Comments (Reputational Due Diligence) one entity




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Source Comments (Reputational Due Diligence) one entity and two principals

Global Compliance Checks (Sanctions, Watch, Regulatory List, etc.)

International Adverse Media, Sanctions & Criminal

PEP - Politically Exposed Persons Screening

Site Visits including Digital Photographs

Special Research

Copies of Official Certificates - International

Copies of Official Certificates - Nigeria

Copies of Original Corporate Records

Corporate Records Report

Country Report Brief

Electronic Media Sweep

Debt Collection Database Search

Directorship and Shareholding Report on Companies

Directorship and Shareholding Report on Individuals

Industry Report

Pre-employment Screening Report

Verification of Ownership of Real Estate Assets

Property-Real Estate Asset Search

Reference Enquiries

Tailor Made Reports




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Why Choose Augustus Hall Limited for all your Due Diligence and Compliance needs?

Augustus Hall Limited provides a range of new solutions that create competitive advantage for our clients.

We are a Credit Risk Identification and Mitigation service firm.

We have the unequaled local knowledge that comes with it.

Augustus Hall Limited’s professionals have diverse backgrounds and a wide range of experience.

We observe a rigorous adherence to all legal and ethical standards.

We are very transparent in our process and pricing. Prior to engaging Augustus Hall Limited, clients will

know exactly what they are going to get in each of the services listed below under our Credit Risk

Identification and Mitigation Services, how much it will cost, and how long it will take to return.

A quotation can be prepared in line with competitive market rates by Augustus Hall on request.

ALL QUOTED PRICES EXCLUDE VAT AND ANY TAXES IMPOSED BY LOCAL AND OVERSEAS GOVERNMENTS

Turnaround Time: Kindly Contact Us for more Details

Whilst Augustus Hall will make every effort to obtain the above listed data, please note that not all the above items listed will necessarily be available in every country on every occasion for every entity.

IMPORTANT: Please note that Augustus Hall Data Reports are taken from database information maintained by official sources locally and internationally to which we subscribe. However, these databases may be updated only annually. For more accurate and up to date information a Data Report should be requested at reasonable intervals to enhance monitoring, with the intent to obtain the most current information available on record. Products and Services are subject to the Terms and Conditions.




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Frequently Asked Questions on Due Diligence and Compliance Issues

Which Due Diligence Service Do I Need?

There are as many reasons to do due diligence as there are people who need to do it. This post will cover

some of the types of due diligence and the reasoning behind them. In categorizing due diligence inquiries,

there is one major dividing line that separates all due diligence projects, questions, and strategies into one of

two possible types, and that is the line that divides the positive from the negative.

Negative due diligence inquiries are looking for things gone wrong or potentially going to go wrong. Positive

due diligence cases are looking for the potential for things to go right. One is evaluating for negative incidents

in the past or for future risks and threats, while the other is evaluating for existing quality or the potential for

quality. These two major categories are not superficially different, they are totally different. They require

different plans, different methodologies, and totally different skillets among practitioners. Negative focused

due diligence projects focus on “finding” information and intelligence, while positive ones largely focus on

“evaluating” for quality and potential. When making an investment based on positive information, the

information itself is not enough – analysis is required to determine if it truly represents a positive or not.

Having said that, even due diligence cases focusing on the negative, touch on the positive in one way –

confirmation of facts and claims. Confirmation, however, is a far cry from evaluating whether something is, in

fact, a positive or not. A typical Level 1 Due Diligence Investigation at Augustus Hall Limited engages in a

search for unknown negatives, an investigation into known negatives, and confirmation of expected positives.

In addition, even negatives-focused due diligence investigations can be separated into ones focusing on

known and unknown issues that have occurred in the past and negatives that represent risks or threats for

the future. At Augustus Hall Limited, we separate these two cases into the following:

Level 1 Due Diligence – which focuses on both incidents that have become public knowledge or been

recorded into official documents in some way, and market reputation concerning past incidents and

operations.

Advanced Due Diligence – which focuses on uncovering and analyzing potential risks and threats which

could impact the organization in the future




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As an illustration of a typical investment transaction, and the risks that it faces, consider the following

potential ways the investment can go wrong. Each case is matched with the type of due diligence that should

be done before the investment is made.

1 – You knew there was no quality yet, but you expected it to develop over time. It didn’t. Augustus Hall

Limited doesn’t address this issue with our due diligence. This is a positives-focused due diligence.

2 – You thought quality existed but it didn’t. This is a Level 1 due diligence failure. Expected positives were

not confirmed.

3 – Quality existed but negatives existed that you didn’t know about, causing derailment of the investment.

This is a Level 1 Due Diligence failure. You received all the positives you thought you were buying, but also

got negatives you didn’t know you were getting.

4 – Quality existed but known negatives were misjudged due to lack of insight, causing derailment of the

investment. This is a Level 1 Due Diligence failure. This one works both ways. By not investigating the known

negatives deeply enough and therefore underestimating them, an investment can produce “surprising”

results instead of predictable ones. By not investigating a known negative enough, and overestimating its

impact on the business, a known negative has cause a missed opportunity. In both cases, information existed,

but insight did not.

5 – Quality existed but internal and external changes to the situation caused that quality to disappear. This is

an Advanced Due Diligence failure. It is a failure to perform complete risk management on your investment.

Sometimes the threats are predictable and visible to everyone but the investor, who is making the investment

at arm’s length.

Each business person, upon looking at his investment target or transaction partner, must choose a due

diligence type based on his specific situation as outlined above.




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Understanding Types of Verification and Background Checks

Verifications and Background Checks




Enhanced Pre-employment Screening Report

ID Verification


CV or Resume of subject must be provided, along with full name (including middle names if possible) and year of birth or alleged year of employment/study.

Also please note that while it is not necessary for us to have signed Release Forms from the subject investigated “but” if this can be made available to us when an enquiry is placed this would speed up investigations and verifications and help avoid any delays or rejection of request from the relevant parties such as previous employers or educational institutions.

Report would normally include and reveal several Key Research Components.

To request and have a full list of the AVAILABLE CONTENTS on this Report please kindly Contact Us

Note: Education History Verification or Employment History Verification reports can be ordered separately if only one is required and not the combination of two.


Products and Services are subject to the Terms and Conditions.




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CV or Resume of subject must be provided, along with full name (including middle names if possible) and year of birth or alleged year of study.




Note: Education History Verification and Employment History Verification reports can be ordered in a single cost effective combined report.





CV or Resume of subject must be provided, along with full name (including middle names if possible) and year of birth or alleged year of employment.




Note: Education History Verification and Employment History Verification reports can be ordered in a single cost effective combined report.







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Enhanced Pre-Employment Screening Report

CV or Resume of subject must be provided, along with full name (including middle names if possible) and year of birth or alleged year of employment.


Report would normally include and reveal 15 Key Components.


See also Pre-employment Screening Report & Education and Employment History Verification



Identity Verification






The lists of other professional Verification Services that Augustus Hall Limited provides are among

the following:

Verifications of Professionals Certificates

Income Tax Return Verification

Verification of Director Identification

Number (DIN)

Verifications of Visa

Searches

Skip Tracing




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Import /Export Code and Value Added

Tax Verification

Verification of other Supported

Documents

Verifications of Ownership

Verification of Individual Identity

Verification of Liabilities /Claims /Debts

Verification of Registered Documents

Verification of Name and Physical

Address

Asset Tracing /Viewing /Spot-checks

/Inspection and Verification

Verification of various kinds of Licenses

/Certificates

Vehicle & other Assets Registration

Verification

Pre and Post Marriage Verifications

Verification of Affidavit

Verifications of Tax Identification Number

(TIN)

Verification of Bank Accounts /Bank

Statements

Nationality /Citizenship Verification

Verification of Signature /Mandate

Tenant Screening

Professional Reference Interview

Verification of Donations /Grants

/Awards

Verification of Testimonials, References,

etc.

Witness Statements and Interviews

Default Cases –(Financial, etc.,)

Legal Proceedings

Bankruptcies Records (available in some

countries)

Litigation and Public Information

/Records

Registered Mortgages

Registered Seizure of Assets




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Understanding Types of International Credit Report

International Credit Report

Company Credit Report


Company Snapshot Report

Company Credit Reports







Report on a company would normally reveal 11 Key Components.

To request and have a full list of the AVAILABLE CONTENTS on this Report please kindly Contact Us IMPORTANT: Please note that Augustus Hall Company Registration Data Reports are taken from database information maintained by official sources to which we subscribe. However, these databases may be updated only annually. For more accurate and up to date information a Corporate Record Report should be requested, which involves our local ground agents physically visiting the Commercial Register to obtain the most current information available on record. Whilst Augustus Hall will make every effort to obtain the above listed data, please note that not all the above items listed will necessarily be available in every country on every occasion for every entity.




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Company Snapshot Reports

This is a tool which can be utilised for KYC and Compliance procedures, identifying an entity and checking its legitimate incorporation in a jurisdiction.

A Company Snapshot report will normally include 4 Broad Key Components:

As the data is compiled from official sources, this service is as accurate as contacting the relevant government departments in the appropriate countries but provides a unique “one-stop shop” for the entire region, in English rather than the native language.


To request and have a full list of the AVAILABLE CONTENTS on this Report please kindly Contact Us ALL QUOTED PRICES EXCLUDE VAT AND ANY TAXES IMPOSED BY LOCAL AND OVERSEAS GOVERNMENTS






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Understanding Types of Investigative Due Diligence Investigative Due Diligence


Due Diligence Reports on Companies


Enhanced Due Diligence Reports on Companies

Source Comments (Reputational Due Diligence) one entity

Source Comments (Reputational Due Diligence) one entity and two principals

Global Compliance Checks (Sanctions, Watch, Regulatory List, etc.)

International Adverse Media, Sanctions & Criminal


Site Visits including Digital Photographs


A Comprehensive Due Diligence report is an expanded version of the Enhanced Due Diligence Report offered by Augustus Hall and serves as a thorough investigation tool into a company and its majority or principal shareholders to reveal shareholders’ link to other entities, screen these shareholders for adverse or PEP listing as well as media reports and local reputation particularly. A Comprehensive Due Diligence report goes back as far as three levels of shareholding i.e. details of the level 2 shareholders and level 3 shareholders. This to uncover the identity/ies of the ultimate beneficiary/ies or controller/s of the subject entity investigated. Additionally the report identifies any related companies and affiliates through shareholding/directorships or management by the principals of the subject company or those companies that share the same particulars of address as the subject. Companies where the subject has a shareholding participation in this report would also have indicated the names of other shareholders and country where they are incorporated/origin as well as percentage of their shareholding. Up to three of the subject’s principals and shareholders of over 2% (and less than 10 shareholders) will be covered in this report and efforts will be made to collect and provide their biographical data, positions in other companies, reputation and networks in local circles, links to public officials, press checks, electronic sources checks (internet), screening & PEP lists checks.




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Report would normally include and reveal about 58 Key Components:


An Enhanced Due Diligence Report which would include a Site Visit is available.

A Due Diligence Report which does not include a Site Visit - is also available.

Note: In some jurisdictions some of the above searches may not be possible to undertake or we may have limited access to particular records. We would advise on a case by case basis on the availability of searches in a particular country.




Due Diligence Reports on a Company / Business Entity

Report would normally include and reveal 30 Key Components:


An Enhanced Due Diligence Report which would include a Site Visit is available in a combined and cost effective report.





http://www.cedar-rose.com/due-diligence-reports-on-companies.php




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Enhanced Due Diligence Reports with a Discreet Site Visit on a Company / Business Entity



A Due Diligence Report which does not include a Site Visit - is also available.








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Source Comments (Reputational Due Diligence) one Entity

Source Comments Reports are narrative detailing as much as possible the background and reputation of individual or a company and including 17 Key Components.

Note: Quoted charge would still apply if Augustus Hall efforts were not fruitful in obtaining up to five sources comments, though every effort will be made to locate and interview up to five referees. Approached sources names and particulars that had knowledge of the subjects and were interviewed would be provided in our report if permissible; otherwise a description of post would be provided. We would also include descriptive particulars of those who were approached and did not have knowledge of the subject.


Also available Source Comments (Reputational Due Diligence) One Entity and Two Principals



Source Comments (Reputational Due Diligence) one Entity and Two Principals

Source Comments Reports are narrative detailing as much as possible the background and reputation of the subject company and two principals and including 16 Key Components.

Note: Quoted charge would still apply if Augustus Hall efforts were not fruitful in obtaining up to five sources comments, though every effort will be made to locate and interview up to five referees. Approached sources names and particulars that had knowledge of the subjects and were interviewed would be provided in our report if permissible; otherwise a description of post would be provided. We would also include descriptive particulars of those who were approached and did not have knowledge of the subject.


Also available Source Comments (Reputational Due Diligence) one entity






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Global Compliance Check (Sanctions, Watch & Regulatory Lists Etc)

Global Compliance Check is a tool considered by organizations concerned about their reputational damage and the fulfillment of compliance obligations need, risk appraisals and management for Anti Money Laundering AML and Anti Corruption in particular.

The Global Compliance Search Report is performed against a database containing over 2.1 million*profiles of which 1.9 million are individuals and 200,000 legal entities.

The Global Compliance Search Report will inform you whether the subject's name provides a match against almost 530+ sanction, watch, criminal, stop-lists, regulatory and law enforcement lists from over 240 countries covering more than 60 languages, identifying whether the individual or entity is from a high-risk jurisdiction or has been involved in the sale of a high-risk product, has been blacklisted or sanctioned.

o Arms Trafficking;

o Bribery;

o Corruption;

o Counterfeiting;

o Fraud;

o Human, Stolen Goods and Migrant Smuggling;

o Money Laundering;

o Organized Crime;

o Piracy;

o Racketeering;

o Terrorism & Terror Financing.

The Research is carried out by multi-lingual experienced researchers against a database whose algorithm includes fuzzy matching, spelling and transliteration variants, and intelligent name handling this covering most aliases and alternative spellings of names.

The lists which make up the database include but not limited to those from the United Nations (UN), Interpol, the UK's H M Treasury (HMT), the US Office of Foreign Assets Control (OFAC) and Financial Industry Regulatory Authority , the FBI the CIA, Hong Kong Monetary Authority (HKMA), Reserve Bank of India (RBI) etc.







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International Adverse Media, Sanctions and Criminal Lists Searches

Full name, (first, middle and last name) provided with most common Latin transliterations/Romanization after confirmation and verification with the appropriate authorities.

Publications, media, newspaper articles archives, magazines and periodicals search in the country's native language as well as English and any other business language utilised in the country where the search is being conducted.

Searches against international crime watch lists, association with sanctions lists, convictions, criminal records, liens, felonies, fraud, corruption, bribery, money laundering, alleged terrorism, violent and sexual crimes from sources such as the UN, Interpol, Bank of England, the US Office of Foreign Assets Control (OFAC) etc.

Local reputation and any other information uncovered.





According to the Financial Action Task Force (FATF), an inter-governmental regulatory body spearheading the implementation of global Anti Money Laundering (AML) and Counter Terrorist Financing (CFT) legislation, PEPs are past or current officeholders, or individuals who are or were formerly entrusted with high level public functions in a country. Examples of these positions of trust and power include senior politicians, heads of state or of government, senior judicial or military officials and important officials of political parties, as well as senior executives of state-owned enterprises.

PEP - Politically Exposed Persons Screening report from Augustus Hall is a tool considered by organizations concerned about their reputational exposure and the fulfilment of compliance obligations, risk appraisals & management particularly for being associated with politically exposed persons, this highlighting the fact that additional or enhanced due diligence is then required to avoid being linked to possible bribery or corruption.

PEP - Politically Exposed Persons Screening is performed against a search of a database containing over 1.9 million profiles, current and former PEPs, their family members and close associates, where research centres are actively adding thousands of new profiles to this database and information is constantly being updated.




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A quotation can be prepared on request.



Site Visits

Involving sending ground agents to physically visit alleged premises in order to confirm residence or trading operations of persons or entities and provide digital photographs if possible, provide detailed description of the premises from the outside, check for commercial signage or names by visual means. Email copies of photographs obtained or supply via FTP secure download.







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Understanding Types of Special Research

Special Research









Directorship and Shareholding Report on Individuals

Industry Report

Pre-employment Screening Report

Verification of Ownership of Real Estate Assets

Property-Real Estate Asset Search

Reference Enquiries

Tailor Made Reports


Augustus Hall is able to obtain and provide the following official certificates on any foreign registered entities in English, signed, stamped and dated by the official registrar of the companies (different jurisdiction may differ).




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Report would normally include and reveal 8 Key Components (different jurisdiction may differ).





Augustus Hall is able to obtain and provide the following official certificates on Nigeria registered entities in English, signed, stamped and dated by the official registrar of the companies.






This service involves sending ground agents to physically visit the commercial authority's premises and inspect the records of the subject company, where possible obtain copies of the records including all relevant data.



Note that in some other countries and Nigeria we are able to “ONLY” obtain copies of official certificates, each one of which is charged separately.







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Obtain and supply up-to-date and most currently available details of corporate records of registered entities, obtained from the commercial registers or commercial authorities; the information supplied would normally include 20 Key Components.


Note that this item does not include Copies of the Corporate Records. If you would like copies, please enquire regarding the particular country concerned and a quotation will be provided if copies are legally & publically available.





Augustus Hall can provide comprehensive and brief Country Reports.

The cost for this service varies, depending on the quantity of information, the depth of research and the turnaround time required. Reports are available in English language and are carried out upon request so that they are always current.







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This type of search is conducted to reveal any and all available information in the public electronic domain including search engines and international and local portals, newspapers archives, periodicals, business and financials publishers, blog sites, business directories, official governmental websites etc.

Report would normally include and reveal Investigative Components.





Unpaid or unsettled invoices and purchases search with local debt collection agencies for filing of records. Information obtained would include Amount/Value of Invoice, Number of Days Outstanding, Industry of Invoice Issuer, whether settled or not and after how many days eventually. Subject remains monitored for up to a three months period for any further findings.







Note: in some jurisdictions some of the above searches may not be possible to undertake or we may have limited access to particular records. We would advise on a case by case basis on the availability of searches in a particular country.




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Directorship and Shareholding Report on an Individual







Industry Report

Augustus Hall can provide comprehensive and brief Sector Reports.

The cost for this service varies, depending on the sector and the country as well as the quantity of information, the depth of research and the turnaround time required. Reports are available in English language and are carried out upon request so that they are always current.







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Pre-Employment Screening Report



CV or Resume of subject must be provided, along with full name (including middle names if possible) and year of birth or an identification number, as well as alleged year of employment/study.

Also please note that while it is not necessary for us to have signed Release Forms from the subject investigated, “but” if this can be made available to us when an enquiry is placed this would speed up investigations and verifications and help avoid any delays or rejection of request from the relevant parties such as previous employers of educational institutions.

For other similar products, see also Enhanced Pre-employment Screening Report / Education and Employment History Verification



Verification of Ownership of a Real Estate Assets



See also PROPERTY SEARCH - REAL ESTATE ASSETS SEARCH

Whilst Augustus Hall will make every effort to obtain the above listed data, please note that not all the above items listed will necessarily be available in every case.






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Property - Real Estate Asset Search



IMPORTANT NOTES:

Whilst Augustus Hall will make every effort to obtain the above listed data, please note that not all the above items listed will necessarily be available in every case.

If a brief translation of the search result is required by the client, an in-house translation into English of the above can be made and supplied on request at no additional charge.

If the search result is positive note it will not include a description of the properly but only a plot or a lot number i.e. it will not specify house, apartment, villas etc

In order to ensure avoidance of any misidentification it is recommended that the following are provided in order to conduct a precise search: a full name, date of birth, mother's name and maiden name, a civil registration number. This is mainly because in countries there is no unique national identification numbers utilised or issued as yet.



ALL QUOTED PRICES EXCLUDE VAT AND ANY TAXES IMPOSED BY LOCAL AND OVERSEAS GOVERNMENTS

Reference Enquiries

We contact local or international referees as instructed and provided by the client to obtain reference as required whether verbal or written in English or native local language.









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Tailor Made Reports

Tailor made reports are compiled in accordance with the client's requirements and based on their requests and often to suit a budget. These types of reports could contain one or multiple elements of one or many of the products and services offered by Augustus Hall.

Augustus Hall would be happy to discuss your requirements and can advise on a case-by-case basis as to the availability of particular request.

Report would normally include and reveal Customised Components.


A quotation can be prepared on request.


Augustus Hall Limited’s Due Diligence Services in Nigeria #Nigeria #Due Diligence #Checks.docx

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