Our Service Insights

Our Insights depicts “Our Services Diversity, Services Interests, & Services Capabilities”.

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In a holistic manner, the entirety of “Our Twelve Key Areas, & Our Services Suites” are all propelled within Our 7 Strategic Business Units - (7 SBUs) which are structured to be modular, with each designed in its own niche, professionalism, & specializations, & are diversified in their nature.

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Our 12 Key Areas

Our Twelve Key Areas spell out Our Areas of Insights.

Our Insights depicts “Our Services Diversity, Services Interests, & Services Capabilities”.

At Augustus Hall Limited® We apply a unique set of Business Intelligence, & Advisory to managing the Integrity, & Compliance Risks across Our Ten Key Areas:

Planning, Implementing, Measuring, & Monitoring Integrity, & Compliance Programmes	Selecting, & Managing the Integrity of Suppliers & Supply Chains
Selecting, & ensuring Compliance in Sales Channels Compliance	Making sure you Know Your Customers so your Integrity is protected.
Antitrust, & Anti-Corruption, & Anti-Counterfeit	Protection, Safety, & Reputation
Security, Standards, & Business Stability	Ethics, Compliances, & Governance
Third Party Risks Insider Counsel	Risk Management, Mitigations, & Revenue Recovery
Security & Investigations	Research, Data & Intelligence

Our 58+ Services Suites

Our Services Suites are 100% Professional designed International Commercial Services.

Our Services Suites are bespoke & natured for Industry Professionals & Industry Players; hence, Our Services Suites are highly Industrialized & Diversified to meet changing times & Changing demands as is now in a fast-moving World of Business & Commerce.

Our Services Suites are 100% Compliantly Sourced, 100% Ethical, 100% Quality Controlled, & 100% Benchmarked by International Best Practices.

In line with the aforesaid, Augustus Hall Limited® in management of the Integrity, & Compliance Risks across the entire Twelve Key Areas mentioned above thereby cascades its services design into the following services suites, such as:

Compliance Risk Management & Consultancy	Criminal & Civil Court Checks
International Debt Collections & Management	Asset Tracing & Research (Ethical / Ethical Standards)
International Accounts Receivables Management	Tracing Services 1 (Ethical / Ethical Standards)
International Commodities Markets Verifications, Assurances, & Vettings – (Commodities Merchants, Commodities Brokers & Commodities Traders Service)	Debtor Tracing Services (Ethical / Ethical Standards)
Denials & Claims Management	Tracing Services 2 (Ethical / Ethical Standards)
International Credit Management	Tracing Heirs (Ethical / Ethical Standards)
Due Diligences & Compliances Management	Litigation Finance / Litigation Funding Due Diligences (Pre-Case / Post Case) Support
Legal & Litigation Investigations Due Diligence	Enhanced Due Diligences (Extended Due Diligences)
International Searches & Tracings	Citizenship By Investment (Economic Citizenship Programs) Due Diligences Support
Forensics	Background Screening (Extended)
Risk Management & Regulatory Compliance	Employment & Integrity Checks
Enterprise Risk Management	Social Media Background Checks
Intellectual Property, Copyrights, Trademarks, & Patents Intelligence & Investigations	Police Checks & Identity Verification
Brand Protection, Brand Intelligence & Brand Investigations	Credentials, Qualifications & Right to Work
Background Checks (Background Research) & Screenings	Financial Regulatory & Business Checks
Market Surveys, Market Research & Market Intelligence (Fieldworks & Data Collections)	Cargo & Transportation (Shipping & Marine Cargo) Investigation
International B2B Sourcing & Procurement Verifications, Assurances, & Vettings – (Sellers Service)	Vendor Screening Investigations
International B2B Sourcing & Procurement Verifications, Assurances, & Vettings – (Buyers Service)	Land Ownership & Title Investigation
Cryptocurrency, DeFi, & Digital Currency (Digital Assets) Due Diligences	International Real Estate (Transactional) Investigation
Impact Investing & Sustainability Due Diligence	International Real Property Search Services
Supply Chain, Contract, Distribution, & Procurement Risk Management	International Document Checks, Cross-checks, & Confirmations Services
Emerging Markets Intelligence, Research, & Analysis	International Due Diligence Searches
International Trade Services Support	Investigative Expert Witnesses / Expert Witness Research (Investigative Stand Points)
International Trade Finance Due Diligences, Investigations, & Compliance Support	Tenant / Tenancy Screenings
Insurance Claims Investigations Support	Global Sanctions Checks
Authentication, Legalization, & Apostille Services	Bankruptcy & Insolvency Checks
International Process Servings	Criminal Background Checks
Pre-Sues & Status Reports	Civil Litigation Checks
In-Depth Pre-Sues & Pre-Litigation Reports	Adverse Media Check or Adverse Media Screening

Our 7 Strategic Business Units

In a holistic manner, the entirety of “Our Twelve Key Areas, & Our Services Suites” are all propelled within Our 7 Strategic Business Units - (7 SBUs) which are structured to be modular, with each designed in its own niche, professionalism, & specializations, & are diversified in their nature in the following Seven (7) SBUs:

International Debt Collections & Accounts Receivables Management	International Credit Management
Market Surveys, Market Research, & Market Intelligence (Fieldworks & Data Collections)	Due Diligences & Compliances
Risk Management, Control, & Intelligence	International Business Development
International Trade Services Support

Why Choose Us?

Assurance Partners	Experience Turnover	Certified Sources
We focus to safeguard the accuracy and completeness with implementing compliance tools to assemble organizational fitness with comprehensive analytical research to discover accurate information that utilizes professional HR policies for organizational security.	We have professional local researcher network under experienced management to maintain our customer’s real time on demand results to make quick decision, save time and cost.	Augustus Hall Limited is a global leader & certified source for all size of business to provide most authentic enhance background screening services to protect workplace and give global market confidence.

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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.

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