Background Checks (Background Research) & Screenings (AHL-SCN-15)

Understand more about the Ownership, Activities, Background, Track Record, & Relationships of Acquisition Targets or Business Partners (including Agents, Distributors, Key Vendors & Customers, Licensees, JV & Alliance Partners.

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Identify, Investigate & Protect against incidences of Deception, Fraud, & Corruption (particularly in relation to the Foreign Corrupt Practices Act (“FCPA”).

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Our Background Checks (Background Research) & Screenings

The range of uncertainties facing business leaders around the Globe is overwhelming.

Challenges triggered by a rare airborne virus creating a Global Pandemic continue to unfold, combined with numerous other Risk Issues, such as growing Social Unrest & Polarization, & ever-present challenges ranging from New Technologies & Digitization innovations to Ever-changing Markets, Strategies & Business Models. Staying abreast of Emerging Risk Issues & Opportunities is becoming increasingly difficult.

There is need to critically understand the extent to which a Broad Collection of Risks is likely to affect an Organizations over a long run. Also, for the first time, we must capture the Future of Work, & the New Remote Work Playbook, etc. & you really need to understand how these risks will affect their Organizations a decade from now (in 2030).

• We provide Background Research into Companies & Individuals in Nigeria & Africa to help you manage Regulatory & Reputation Risks, make better Informed Decisions, & pursue Strategic Opportunities with greater confidence.  

• An essential aspect when performing a Due Diligence on a Prospective Business Partner is in getting to know who you are really doing business with or entrusting your business to. This can be particularly challenging in jurisdictions where reliable data can be hard to come by & where information is decentralized.  

• Our Researchers provide clear, objective & targeted Background Research into Companies & Individuals in Africa to help you manage Regulatory & Reputation Risks, make better informed decisions, & pursue Strategic Opportunities with greater confidence. 

• Our Bilingual Research combines the use of Public Record & Subscription Database Information Sources in Africa with our own Proprietary Search Methods.

How Can We Help You?

We can help you to: 

• Understand more about the Ownership, Activities, Background, Track Record, & Relationships of Acquisition Targets or Business Partners (including Agents, Distributors, Key Vendors & Customers, Licensees, JV & Alliance Partners. 

• Identify, Investigate & Protect against incidences of Deception, Fraud, & Corruption (particularly in relation to the Foreign Corrupt Practices Act (“FCPA”).

• Investigate Suspicious & Related-party Transactions; & 

• Develop Research Information to inform major Strategic Decisions or Disputes.

Our Services Under Background Checks (Background Research) & Screenings

Our Services Include:

• Background Research on Companies & Individuals.

• FCPA-Risk related Research of Third Parties.

• Investigation Support.

• Strategic Intelligence in Disputes.

Others are as follows:

Integrity / Reputation Checks	Social Media Profiling
Adverse Media Checks	Business / Entity Profiling
Online Reputation Checks	Corruption Charges Checks
Merger & Acquisition Background Checks	Background Checks
Background Investigation	Bankruptcy Due Diligence
Birth	Death
Blacklisting & Blackballing Investigations	PEP Checks
FEP Checks	Non-Corruption Charges Checks
Criminal History Check	Criminal Background Checks & Search
Criminal Investigation (All Types)	Court Charges Checks
Civil or Corporate Litigation Checks	Education Claim Checks
Employment Claim Checks	Vettings, Verifications & Assurances
Document Examination & Assessment	Domestic Investigations (All Types)
Expert Witness Services	Financial Credibility Verifications
Searches & Tracings (White Source, Gray Source & Black Source)	Internet Defamation & Slander Investigations
Slander & Defamation of Character Investigations	Corporate Slander Investigation
Professional Malpractice Investigations	Public Interest Investigations
Local Enquiries	Registered Bad Debts
International Company Records	Property Ownership Enquiries
Locating & Tracing	Professional & Educational History
Litigation & Pending	General Reputational Enquiries
Investigation of Corporate Affiliations	Address Verification
Marketing Audits	Ownership of a Company (Share Certificates Issued to Board Members, Directors, or key Stakeholders)
Management Structures	Company Procedures
Legal Obligations such as Loans	Ongoing Litigation if any
Verification of a Foreign Business Partner or Client	Political Situations in Another Country
Local Economic Landscape	Potential Risks pertaining to Local Illegal Activity &/or Corruption
Other Local Issues	Sanctions
Watch List Presence	Social Profile
Identity / Identification	Litigation Research
Regulatory Records	Full Media / Internet Profile
Additional Research into Identified Assets	High Net Worth (HNW)
Ultra-high Net Worth (UHNW)	Local Source Commentary
Address History — including Property Records Analysis whenever possible.	Focused Media Research — Negative News & Wealth-related References
Sector Risk Assessment	Market Intelligence

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Our Service Terms & Conditions

Note: 

Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.

Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.

Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.

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Our Due Diligence Capabilities & Access are Wide Ranging.

For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.

Schedule a Free Consultation