Corporate Investigations in Nigeria – Kabbiz Global Nominees
Kabbiz Global Nominees— we work as your trusted partner for corporate investigations and due diligence services in Nigeria. We are a leading provider of corporate investigative services, and we assist international businesses, multinational corporations, law firms, investors, and private individuals in conducting in-depth corporate investigations to mitigate risk and make informed business decisions with counterparts in Nigeria.
Our corporate investigations team specializes in uncovering crucial details about Nigeria-registered entities, all of which can affect your operations in Nigeria, including corporate due diligence, background checks, and corporate entity searches at Corporate Registers. You may be entering a new partnership, reviewing your supply chain, or vetting potential vendors, all of which may require simple background checks into the entities you are trying to work. We ensure that you have the accurate, timely, and comprehensive information needed to navigate Nigeria’s business landscape with confidence.
Our Corporate Investigations Expertise
We understand that conducting business in Nigeria requires a firm grasp of the local corporate environment. At Kabbiz Global Nominees, we maintain a strong network of local experts and professionals who specialize in corporate investigations, ensuring that you get precise and actionable intelligence.
We offer a range of corporate investigation services, tailored to meet the needs of international businesses looking to engage with Nigerian entities, including:
- Corporate Due Diligence Investigations: We conduct very comprehensive checks on Nigerian companies to assess their financial, legal, and operational health and to uncover their operating history.
- CAC Corporate Searches: We are accredited CAC agents and we can assist your investigations by providing accurate and up-to-date information on the status, ownership structure, and filings of Nigerian companies through the Corporate Affairs Commission (CAC).
- Corporate Background Screening: We conduct very in-depth background checks on corporate entities, executives, and stakeholders to uncover any potential red flags that may affect your decision-making.
- Third-Party Due Diligence: We thoroughly review third-party partners to identify any risks associated with them and so help you mitigate risks associated with new partnerships or suppliers.
- Pre- and Post-Employment Screening: We can help you to verify the credentials of potential hires and conduct follow-up checks to safeguard your company from internal threats. We can assist with the verification of certificates, [Nigerian] certifications, among others.
- Intellectual Property Due Diligence: We can investigate the authenticity and validity of trademarks, patents, and copyrights held by Nigerian companies with the relevant Registry.
Our Specialized Corporate Investigation Services
In addition to due diligence, we offer specialized corporate investigation services designed to safeguard your business interests, including:
- Anti-Counterfeiting Investigations: We can assist you to protect your brand by identifying counterfeit goods and taking necessary legal steps against offenders.
- O2O (Online to Offline) Investigations: We can provide a comprehensive solution to track down online fraud and ensuring brand protection in both digital and physical markets for your IP in Nigeria.
- Intellectual Property Enforcement Actions: We provide necessary support and investigative assistance to enforce intellectual property rights and take down infringing parties in Nigeria.
Our Expertise in Nigeria
At Kabbiz Global Nominees, we have deep-rooted experience in Nigerian corporate law, regulatory compliance, and investigative services. Our expertise allows us to deliver reliable results that empower our international clients to make well-informed business decisions in Nigeria. With our local insights and global perspective, we provide seamless support which our clients rely on to carry out business and technical activities in Nigeria.
Industries We Serve
We serve clients across a wide range of industries, including:
– Financial Services
– Energy & Natural Resources
– Technology & Telecommunications
– Healthcare
– Manufacturing & Supply Chain
– Media & Entertainment
– Logistics
Whether you’re looking to invest in Nigeria, partner with a local entity, or safeguard your brand, we offer a full suite of corporate investigation services designed to minimize risk and maximize opportunity for your entity as you navigate Nigeria’s business terrain.
Get in Touch with Us
If you’re interested in our corporate investigations services, we invite you to please contact us on [email protected] and someone from our team will be happy to assist you.