About Us
Our Story
Augustus Hall Limited established since 22nd day of September, 2010 in Lagos State, Nigeria with its registration number as RC. 912580 due to its calibre of practically & technically sound experts & professionals have always depicted & projected a Global Compass of Business Activities, Cooperation, Networking, & Affiliations on a broad-scale that is deep as it relates to the Industries, Markets, & Services we interact with Internationally; however, we are strictly tailored & wired with an African Perspective to our Insights as regards our robust-scopes, dynamic-modus, geo-concentration, specialization, core, niche, geo-competitiveness, unmatched capabilities, know-how, in-depth understanding, hydra-head chains of networks, collaborative-spread, & deep stronghold in Africa & across the entire African Landscape...sincerely, we simply mean it!
Augustus Hall Limited is a leading management consulting firm that provides professional services in the area of due diligence, background checks, documents and data verifications, security and investigations, risk mitigation and management, credit management, credit control, risk intelligence, investigations and research in over 46+ African countries. Our team of experts has years of experience in the industry and is committed to helping businesses achieve their goals. For Brand Intelligence, Market Intelligence, Market Research & Surveys concerns in Africa, you can comfortably check out our sister firm called James Areh Cognisance Limited for consultations.
Who We Are
At Augustus Hall Limited, we are a team of experienced professionals who are passionate about helping businesses succeed. We understand the challenges that businesses face and we work closely with our clients to provide tailored solutions that meet their unique needs.
Our team is made up of experts in the areas of Due Diligence, Background Checks, Documents and Data Verifications, Security and Investigations, Risk Mitigation and Management, Credit Management, Credit Control, Risk Intelligence, Investigations and Research.
Our Stand
Our Stand is to be the leading Credit Control Consulting + Risk Intelligence, Investigation & Research Firm in Africa, providing Our Clients (Locally & Internationally) with the highest quality services and helping them achieve their goals in Africa & across Africa.
Our Stand is to be a benchmark for Credit Control Consulting + Risk Intelligence, Investigation & Research in Africa.
Our Mission
At Augustus Hall Limited®, Our Mission is simple. It is only one sentence with Eight (8) parts.
So, Our Mission is to help our several & diverse Clients (Local or International) to:
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Become Resilient, Enhance Risk Mitigation, boost “Returns-on-investments”, & to meeting their “Targeted or Strategic Objectives”,
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Prospect, Create, Preserve, & Protect Opportunities, & Markets,
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Become Profitable & be an On-going Concern,
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Enhance Business Continuity, Investment Security & Business Sustainability,
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Enhance Trust, Transparency, Integrity & Fidelity,
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Facilitate Measures, Countermeasures, Decisioning, Plans, Strategies, Actions, Counteractions, & Results,
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Safeguard what they Earned, Safeguard Enterprise Value, Safeguard & Create Value, Safeguard & Create Investments, & to
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Return (Recover, Collect or Earn) what is Due to them & what they Lost.
Our Vision
Our Vision is to be Africa-Focused & Africa-Oriented with “in-depth set-skills, broad knowledge, & with practical & outstanding niche for Checks, Tracing, Verifications, Authentications, Assurances, Vettings, Research, Data Collections, Feedbacks, Intelligence, Recoveries, & Mitigations of Risks & Exposures, thereby enhancing, maximizing & sustaining Information & Data-based Decisioning, Cash-flows, Resources, Returns-on-Investments” & to be “the most preferred player in Credit Control Consultancy in all criteria” & in the “Industries, Markets & Services” we operate in either in Nigeria or across Africa with a “Collaborative Goal Mindset” for Competitiveness, Solutions, & Results for Our Clients.
Our Objective
At Augustus Hall Limited®, Our Objective is to be very Professional in Our Industry, in Our Practice, in Our Engagements, in Our Solutions, in Our Delivery, & to be Ethically guided in all dimensions & to Ethically stay focused to measured Standards, measured Qualities, & measured Results for the Industries, Markets, & Clients we serve.
Credit Control Consultants + Risk Intelligence, Investigations & Research (RIIR)
We’re Augustus Hall Limited, & we can’t wait to start working together. Your vision is important to us. We’re eager to map out the needs of your business, & provide the necessary tools to achieve a successful future. Since 2009, clients have turned to us a professional Credit Control Consulting Firm that’s ready to deliver tailored solutions on time with our deep market expertise with services specifically designed to meet the needs of clients' businesses & industries.
What We Offer
Due Diligence & Compliance Management
We provide comprehensive due diligence and compliance management services to help businesses make informed decisions and mitigate risks.
Background Checks & Screenings
Our background checks & screenings services help businesses verify the credibility and integrity of their potential partners, employees, and customers.
Documents & Data Verifications
We provide documents and data verifications services to help businesses ensure the accuracy and authenticity of important documents.
Security & Investigations
Our security and investigations services help businesses prevent and solve security-related issues, including theft, fraud, and cybercrime.
Risk Control, Mitigation & Management
We help businesses identify, control and manage risks to protect their assets, reputation, and bottom line.
We deploy Open Source (Risk) Intelligence (OSINT) Techniques
Our Investigators have access to a verified data set pulled from multiple other verified sources. Once we retrieve the background screening from our verified source, we don't stop there. We pull the information given & then compare this with open sources, using OSINT - Open Source Intelligence Techniques.
Meet the Team
At Augustus Hall Limited, Our Teams are diverse, well spread, integrated, physically on-ground, versatile, dynamic & robust considering the size, terrain, spread & topography of Africa; hence, Our Team cuts across the entire African landscape & across the entire 46+ African Countries under our coverage. We have briefly introduced the 3 below for a summarized outlook & perspective.
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COMPLIANCES
We Professionally enhance & drive your Due Diligence, Compliance & Regulatory Goals
COVERAGES
We Technically & Practically cover over 470 Types of Verifications
ASSURANCES
We give you the best Checks, Vettings & Assurances in Africa
Consulting
Our Consulting Scope spans across a widest area of Risk Management, Mitigation, Monitoring, Control & allied matters
Our Services in 12 Specialized Categories
Proven Results
Backed by a team of Credit Control Consultants + Risk Intelligence, Investigations & Research (RIIR) experienced professionals, our strategic services meet the needs of all types and sizes of clients - from small startups to large firms - and deliver lasting changes with measurable growth. Please get in touch with us today to learn how Augustus Hall Limited can help your future success.
Planning, Implementing, Measuring, & Monitoring Integrity, & Compliance Programmes
Realize Your Vision
Selecting, & Managing the Integrity of Suppliers & Supply Chains
Experience Results
Security & Investigations
Exceed Expectations
Research, Data & Intelligence
Achieve Your Goals
Selecting, & ensuring Compliance in Sales Channels Compliance
Realize Your Vision
Making sure you Know Your Customers so your Integrity is protected.
Experience Results
Antitrust, & Anti-Corruption, & Anti-Counterfeit
Exceed Expectations
Protection, Safety, & Reputation
Achieve Your Goals
Security, Standards, & Business Stability
Grow Your Business
Ethics, Compliances, & Governance
Expert Guidance
Third Party Risks Insider Counsel
Realize Your Vision
Risk Management, Mitigations, & Revenue Recovery
Experience Results
Does your company need our services? Message us today.
Get Started Now
Let's Hear From You!
Our 58+ Services in Broad Spectrum Analysis
We are Credit Control Consultants + Risk Intelligence, Investigations & Research (RIIR) Experts;
We Cover 138 Elements such as: Sectors, Sub-sectors, Insourcing, Outsourcing, Offshoring, Business-types, Trades, Agreements, Supplies, Purchases, Commercial Exchanges, Commerce, Industries, Education, Humanities, Traditional Markets, Social Markets, Emerging Markets, Investments, Resources, Man, Money, Materials, etc.
This section breaks down the aforementioned Our Services in 12 Specialized Categories into smaller units for ease of learning, ease of insights, ease of understanding, & ease of knowledge.
Our 58+ Services
We also understand that at a very early stage of any business decision, potential strategy or simply the practice of knowing more, basic information is essential. Augustus Hall Limited® Due Diligence Services are not only for Mitigating Risks, or Identifying Red Flags, but are intended to provide clients with a Trusted Capability to gather General Information, Facts & Research for their Knowledge & Understanding.
Our 58+ Due Diligence Check is a process of investigating & verifying the legitimacy of an organization or individual. It is a crucial step in the process of any transaction & essential for safeguarding an organization from fraud or financial risk.
Our 58+ Due Diligence, also known as DD, is an investigation that is carried out before any business transaction to ensure that the company’s investment will be safe. It helps in identifying risks which might arise during the business transaction & taking appropriate steps to avoid them. The aim of a Due Diligence Check is to verify whether there are any potential liabilities or risks associated with a particular business deal. A thorough due diligence can help avoid losses by identifying all possible problems at an early stage & taking preventive measures before they result in losses.
The Processes of Our 58+ Due Diligence & how they are used are far reaching throughout everyday business regardless of at a Local or International level. Due Diligence & Information Gathering Processes are now mandatory functions for a company whether they are driven by Regulatory Compliance, or are part of Standard Management Policies, or for Strategic Development.
Eco-Friendly Design
One of the ways in which we provide exceptional value is through the wide range of features that we offer. Our team created them to provide every customer with the best possible experience. Explore some of the main features below, and please get in touch to receive additional information.
Multilingual Functionality
In today’s globalized world, chances are you are interacting with people from more than just one country. This is where our multilingual functionality comes into play. Take advantage of this unique capability to expand your reach.
24/7 Support
Our customers deserve the highest level of support, and we work tirelessly to maintain those standards. When you choose to work with our team, know that you are consistently choosing quality and excellence. Customer service is at the heart of everything that we do.
Advanced Experience
We are constantly working to improve our offerings and expand upon our technological and professional capabilities. Our expert team of professionals is passionate about developing the most innovative & tailored services on the market. Ready to experience the future? Get in touch.
Global Reach
Because of our Extensive Resource Network of Subject Matter Experts, we offer a Wide Range of Backgrounds Checks & Investigative Skills. Our International Reach allows us to handle Client Engagements of any Scope in just about any location in Africa & outside Africa.
Deep Network
Because we maintain a Network of 197+ Risk, Intellectual Property, Debt Collectors, Credit, Investigative, Recovery, Business, Marketing, Research, Management, Security Professionals, etc., located in every major Country in Africa or Outside Africa. This network has been Ethically Cultivated since the early 2009’s & includes Individuals & Professionals from Multiple Disciplines & Jurisdictions, putting us in a position to help Clients resolve Business Issues, Business Solutions & finding “hard-to-acquire” needed solutions, often in difficult markets where either little to no public records, or poor records, or no open solution exists.
In-House Expertise
Because Our Team of Research Analysts hail from a Variety of Backgrounds & can handle diverse Scopes of Due Diligence Work, from low-level matters to complex assignments. Our Research Team members include former Senior Analysts, Economists, Intellectuals as well as Analysts with Local, Regional or In-country Experience & Multiple Diversified Research Capabilities.
Uncompromising Integrity
Augustus Hall Limited® maintains a very Strict Compliance Program demanding Best Practices, Ethical Guides, Ethical Standards, & proper behavior by its In-House & Network Partners. We wouldn't have it any other way.
If you’d like more information about our features, get in touch today.
Hello. We're Augustus Hall Limited
If you're looking for solutions to carry your business past challenges and toward your goals, you need Augustus Hall Limited. We are a San Francisco -based Management Consulting Firm serving businesses across industries since 2000. We'll create a unique plan to address your company's strengths, weaknesses and opportunities. Together, we'll help you keep your business competitive, successful and growth-oriented.
Book Our Services
Our Services
15 min
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International Commodities Markets Verifications, Assurances, & Vettings – (Commodities Merchants, Co
15 min
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- Available OnlineRead More
Intellectual Property, Copyrights, Trademarks, & Patents Intelligence & Investigations (AHL-SCN-13)
15 min
15 min
15 min
- Available OnlineRead More
Market Surveys, Market Research, & Market Intelligence (Fieldworks & Data Collections) (AHL-SCN-16)
15 min
- Available OnlineRead More
International B2B Sourcing & Procurement Verifications, Assurances, & Vettings – (Sellers Service) (
15 min
- Available OnlineRead More
International B2B Sourcing & Procurement Verifications, Assurances, & Vettings – (Buyers Service) (A
15 min
- Available OnlineRead More
Cryptocurrency, DeFi, & Digital Currency (Digital Assets) Due Diligences (AHL-SCN-19)
15 min
15 min
- Available OnlineRead More
Supply Chain, Contract, Distribution, & Procurement Risk Management (AHL-SCN-21)
15 min
15 min
15 min
- Available OnlineRead More
International Trade Finance Due Diligences, Investigations, & Compliance Support (AHL-SCN-24)
15 min
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Litigation Finance / Litigation Funding Due Diligences (Pre-Case / Post-Case) Support (AHL-SCN-36)
15 min
15 min
- Available OnlineRead More
Citizenship By Investment (Economic Citizenship Programs) Due Diligences (AHL-SCN-38)
15 min
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Cargo & Transportation (Shipping & Marine Cargo) Investigation (AHL-SCN-45)
15 min
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- Available OnlineRead More
Physical Site Verification, Visit (Site Physical Visits & Survey) & Inspection (AHL-SCN-51)
15 min
- Available OnlineRead More
Investigative Expert Witnesses / Expert Witness Research (Investigative Stand Points) (AHL-SCN-52)
15 min
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We Cover over 46+ African Countries; Our Core Features
When it boils down to Due Diligence, Extended Due Diligence, Compliance, Credit Control, Risk Management, Verification, Authentications, Intellectual Property Theft, Market Intelligence, Market Surveys, Research, Intelligence, Brand Protection, Anti-Counterfeiting, Background Checks, Assurances, Documents & Data Verifications, Supply Chain Risk, We are Above & Beyond,,,
Credit Control Consultants + Risk Intelligence, Investigations & Research (RIIR)
Accurate and Honest
Truly Top-Notch
WHAT PEOPLE SAY
Current Client
"We've used Augustus Hall Limited three times now. Their due diligence team far surpasses any that we have worked with before. They certainly go above and beyond their requirements."
Current Client
"Augustus Hall Limited amazed us with the due diligence investigation they did for us. We were surprised at how in-depth their report was and were delighted with their results and service."
Current Client
"Augustus Hall Limited are our go-to experts in Legal Aid cases. They are deep and very professional to uncover new evidence and give our clients the best chance of a good defence."
Why Choose Us
Expertise in African Markets
At Augustus Hall Limited, we have extensive knowledge and experience in the African markets, allowing us to provide our clients with tailored solutions that are specific to their needs.
Team of Experienced Professionals
Our teams at Augustus Hall Limited are made up of experienced professionals who are passionate about helping businesses succeed. We work closely with our clients to provide them with the highest quality services and help them achieve their goals.
Commitment to Research
We have in-house research teams at Augustus Hall Limited that are dedicated to staying up-to-date with the latest trends and developments in the industry, allowing us to provide our clients with the most relevant and effective solutions.
Our Projects
Since Augustus Hall Limited began in 2009, we’ve provided our services to a variety of businesses. On every project we undertake, our most important objective is to relate with clients and understand their core necessities and goals. Below are some examples of the work we’ve done - take a look, and get in touch to learn more.
Brand Protection Intelligence
Corporate Business Development
Global Expansion
Turning a New Page
We approached this project carefully, as it was one of our very technical undertakings of this scale. We studied our client’s business understanding their exposure to brand counterfeiting & brand diversion; hence, to create a focused and effective solution deployed towards investigations, checks, trails, surveillances, & enforcements & then watched our efforts yielding consistent & steady growth with sales pumping-up with real organic growth. We also had to re-engineer a new approach to their brand marketing, distribution, & supply chain ecosystems as these involves a 360 Third-Party Risk Management.
We loved working with this client, and look forward to collaborating together on many more successful projects in the future.
A Story of Success
Throughout this project, we focused on promoting smooth, seamless communication across teams. We also facilitated zero level tolerance on Risk Management deployed on contracts, screenings & onboardings. In addition to this we also assisted in market & business profiling, selection & screenings, off-boarded several other prospects though with very strong financials, strong financial & business histories, but with vast array of negatives as evidenced on the online web of comments, allegations, negatives of all sorts from their client base etc.
We were able to significantly boost collaboration, business relations, resources deployment & productivity, leading to results that went beyond our client's most optimistic expectations.
Improvements & Progress
This project was especially rewarding for everyone involved. Our Client being a Global Supply-Chain Distribution Company, but with new interest into a few selected African Countries of recent. Our client had a skilled team and with a wide array of innovative products with the potential to dominate its market, but they were struggling with market penetration, business & partner matching, creating reliable indigenous partners & representatives in these few selected African Countries of their interest. This needed a ground-up approach by our team to the client's entire initial approach.
With our support & guidance, we completely transformed their circumstances with so much results to attest to.
Our Statistics
Full Details
Would you like to learn more about our operation? Take a look at our latest statistics, & if you need more information, get in touch with a member of our team today.
3,500+
Trusted Clients
… you can rely on our Expertise & Professional Services
98%
Successful Cases
Services you can trust...
100%
Guaranteed Experience
Dedicated to your case
15+ Years
Trusted Experience
...that rely on our services
46+ African Countries
Successful Coverage
Services across 46+ African Countries you can trust...
113+ Global Affiliates
Guaranteed Sources
Dedicated to your case
470+ DD/EDD Types
Wider range of Due Diligence & Extended Types
Our Scope meets Our Clients needs…as they rely on Our Services
290+ Industries & Sub-Sectors
Wider Industries Coverage
We cover 290+ Diversified Industries with Services you can trust...
< 3% Unverifiable Cases
minimalist of just < 3% of a few cases are...unable to be Verified by Us
… you can rely on our Expertise & Professional Services
< .02% Dispute Rate
Successful Cases...Our Dispute Rates are barely non-existent
Services you can trust...
CONTACT
US
Tel. +234-805-451-5770
Tel. +234-802-977-2849
Ikorodu, Lagos, 104101 Nigeria.
VISIT
US
Monday - Friday 08:00 - 16:00
Saturday 10:00 - 14:00
Sunday 00:00 - 00:00
TELL
US
Contact Us
Get in touch with us to learn more about Our Services & how we can help your business.
Our Phone No.
+234-805-451-5770
+234-802-977-2849
Our Address
Ikorodu, Lagos,
104101 Nigeria
