We offer an extremely effective service to search for & locate hidden assets. This Due Diligence Investigations Service is offered throughout Nigeria, Africa, & Overseas.
Often, clients will require our information to assist them in resolving a Financial Settlement. We take great care to ensure all evidence collected & reports produced are of a high standard & can be legally submitted to the courts as evidence.
Our Asset Tracing & Research (Ethical / Ethical Standards)
So many companies make the mistake of taking an Individual or Company to court before doing their proper research. It is wrong to assume the court’s decision will always fall in your favour, even if you believe your case is too strong to lose. It is much better to ensure you know the status of the subject you wish to take to court, before starting court proceedings.
That’s why Asset Tracing for fraud is so important.
Knowing what assets, the subject in question has will enable you to see if they are worth suing or not. This essential research will ensure you do not lose a lot of money pursuing a pointless case.
How Augustus Hall Limited® Asset Tracing Can Help You?
We offer an extremely effective service to search for & locate hidden assets. This Due Diligence Investigations Service is offered throughout Nigeria, Africa, & Overseas. We always work within the parameters you have set us & only ever use legitimate avenues to collect our information. This means everything we find can be legally submitted to court & will serve as evidence to substantiate any claim you make.
For example, if you are involved in any Legal / Court Proceedings, you may believe your partner is not revealing all their assets. You have a right to know the truth & we can help you uncover their fraud with our Tracing Service.
As a Due Diligence Investigations Service Provider, we will search & attempt to uncover any assets, such as Property Investments & any Company Directorships & Shares.
All Our Searches can be carried out in Nigeria, Africa, & internationally. We are also fortunate enough to have developed many strong relationships with Experts Overseas. These relationships are of huge benefit to us & often enable us to uncover assets that have been extremely well-hidden in Overseas Properties & Businesses.
Assets To Be Presented To The Courts
Often, clients will require our information to assist them in resolving a Financial Settlement.
We take great care to ensure all evidence collected & reports produced are of a high standard & can be legally submitted to the courts as evidence. All the evidence we collate is done so in a timely fashion &, of course, will always be genuine & legally obtained.
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Asset Searches include but are not limited to:
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These will always be agreed from the outset. We always endeavour to understand your exact situation & will work according to the parameters & budget you set. We are also happy for you to offer us guidance & advice as you see fit & will always work in the strictest confidence so you can be assured, we are a detective agency you can trust.
Our success rate in Asset Tracing for fraud is very high & we take great pride in being able to uncover the real wealth of our clients’ targets. Please note that each case is unique, & we ask our clients to appreciate the fact that we simply won’t be able to find out what isn’t there. However, trust that if an asset from fraud or otherwise is being hidden, we will find it.
FAQs
Asset Tracing FAQs
What information do you need to complete an Asset Search? The more information you can provide the better! We do require the full name of the subject & their Current Residential Address to proceed with a Pre-sue Report. In cases where our clients do not have a current address, we may be required to undertake a trace prior to the Pre-sue Report. Â
How long do your Pre-sue Reports take to complete? Â We offer a range of Pre-sure Reports that vary from Basic Searches to In-depth, & Comprehensive Checks. Our Basic Searches take up to 20 working days while our In-depth Searches can take up to 30 working days. We of course will try to work within any time constraints you may have, & we also offer an Expedited Service for an additional fee. Â
If locating assets on a Couple, do we have to do Two Investigations?  Each case is different, & our trained advisors will be able to assess upon your initial consultation if one or two investigations are needed. If there may be assets in both subjects’ names, we would advise two separate checks to be completed or we can do a bespoke search that would look at both subjects together. Â
Can I find out how much a business is earning?  We offer Comprehensive Business Checks (sometimes known as Due Diligence) which can investigate the earnings of a Limited Company. Our Business Checks can not only assess a Company’s Filing Information but investigate profit & loss, other LTD company associations, whether a business owns property, intellectual property ownership & much more.  Our in-depth searches can give a comprehensive overview of not only what a business is earning, but whether they have other streams of income. International Business Checks can vary slightly depending on the country, but our experts are able to gather significant information regarding a Limited Company & its worth. Â
Are your In-depth Pre-sue Reports undertaken only in Nigeria & Africa? Can you do it Internationally?  Augustus Hall Limited® can investigate & locate assets in most countries. However, in each country the searches we are able to perform may vary slightly according to the laws & access specific to that country. We encourage you to call us to discuss your needs with one of our experienced team members. Â
Can you find Personal Bank Details?  In Nigeria & Africa, bank & mortgage account searching can only be undertaken in compliance with Courts & the Data Protection Act. This is for subjects who are being either non-responsive or obstructing the Courts or Police in revealing assets. This search can assist us in the detection of their personal assets & it is a highly privileged search at financial institutions to reveal entities such as bank accounts & mortgage accounts.  Please see our information sheet / page on Personal Data Credit Report searches for more information. There may be countries abroad in which we are able to locate bank accounts if we can meet the countries requirements for this information.
Our Service Terms & Conditions
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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.
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.
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