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Expertise in 360° Credit Control Consulting + Risk Intelligence, Investigations & Research (RIIR) in over 46+ African Countries.

Helping Businesses achieve their 360° Due Diligence & Compliance Goals across Africa & beyond Africa.

Balls

25+ years of

COMBINED EXPERIENCE

We have the know-how you need for your Due Diligence, Background Checks, Verifications, Authentications, Screenings, Risk Management & Investigations.

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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.

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So, Our Mission is to help our several & diverse Clients (Local or International) to:

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  1. Become Resilient, Enhance Risk Mitigation, boost “Returns-on-investments”, & to meeting their “Targeted or Strategic Objectives”,

  2. Prospect, Create, Preserve, & Protect Opportunities, & Markets,

  3. Become Profitable & be an On-going Concern,

  4. Enhance Business Continuity, Investment Security & Business Sustainability,

  5. Enhance Trust, Transparency, Integrity & Fidelity,

  6. Facilitate Measures, Countermeasures, Decisioning, Plans, Strategies, Actions, Counteractions, & Results,

  7. Safeguard what they Earned, Safeguard Enterprise Value, Safeguard & Create Value, Safeguard & Create Investments, & to

  8. 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.

About Us

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.

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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.

What We Offer

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.

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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.

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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.

COMPLIANCES

We Professionally enhance & drive your Due Diligence, Compliance & Regulatory Goals 

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COVERAGES

We Technically & Practically cover over 470 Types of Verifications 

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ASSURANCES

We give you the best Checks, Vettings & Assurances in Africa

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Consulting

Our Consulting Scope spans across a widest area of Risk Management, Mitigation, Monitoring, Control & allied matters

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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.

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Brainstorming

Planning, Implementing, Measuring, & Monitoring Integrity, & Compliance Programmes

Realize Your Vision

Business Meeting

Selecting, & Managing the Integrity of Suppliers & Supply Chains

Experience Results

Security & Investigations

Exceed Expectations

Business Meeting

Research, Data & Intelligence

Achieve Your Goals

Brainstorming
Brainstorming

Selecting, & ensuring Compliance in Sales Channels Compliance

Realize Your Vision

Business Meeting

Making sure you Know Your Customers so your Integrity is protected.

Experience Results

Antitrust, & Anti-Corruption, & Anti-Counterfeit

Exceed Expectations

Business Meeting

Protection, Safety, & Reputation

Achieve Your Goals

Brainstorming
Business Meeting

Security, Standards, & Business Stability

Grow Your Business

Business Meeting

Ethics, Compliances, & Governance

Expert Guidance

Third Party Risks Insider Counsel

Realize Your Vision

Brainstorming

Risk Management, Mitigations, & Revenue Recovery

Experience Results

Business Meeting

Does your company need our services? Message us today.

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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.

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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.

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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.

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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.

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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.