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Credit Risk Identification & Mitigation

Under our Credit Risk Identification and Mitigation Services, we simply provide you with Due Diligence, Research, Verifications and Investigative services through our Local and International network of alliance partners. We cover the whole region which includes: Asia Pacific, South Asia, the Middle East, East Africa, North Africa, North America, South America, Australia, United Kingdom, Europe and NIGERIA in particular.

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 Project and Contracting
Multinational Corporations Security and Investigations
Retail Investments and Portfolios
Wholesale Outsourcing and Off-shoring
Trades and Commerce Consumer and Commercial
Banking/Finance Government Agencies
Hospitality Distribution
Healthcare Financial Services
Insurance Logistics
Transportation Media
Legal and Para - Legal General Services (Soft or Hard)
Consulting and Advisory Utilities
Manufacturing Real Estate and Property
Medical Construction
Research General Engineering
Minerals, Mining and Explorations Information Technology
Maritime and Shipping

Growth-oriented businesses are seeking expansion opportunities locally and Worldwide, particularly in emerging and high-risk markets.

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
  • Brand Integrity Audit Services
  • Trademark /Domain Name /Copyright /Design Purchases

Due Diligence and Compliance

  • 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
  • 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

Why Augustus Hall Limited?

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.