Nigeria Corporate Investigation Services

Corporate Investigations in Nigeria

Maxwell Ojelede - CEO, Oldstone & Green

We warm heartedly welcome you to Oldstone & Green is Sub-Saharan Africa's leading provider of due diligence and corporate investigations in Nigeria to multinational corporations and governments within Africa. Our team of corporate investigators in Nigeria is headed by Mr. Maxwell Ojelede, who is Consulting Partner/CEO of Oldstone & Green in Nigeria. We provide professional investigative consulting expertise aimed at assisting our clients in making informed decisions backed by facts. Oldstone & Green Corporate Investigators has been providing professional corporate investigation services from years, to businesses and individuals in Nigeria and other parts of the world. We provide our services to all sectors of the society which include law firms, insurance companies, major corporations, small businesses and individuals.

Mr. Maxwell Ojelede has secured a position in corporate investigation business in Nigeria for years now, and has gained complete expertise in conducting Nigeria due diligence investigation services. We help our clients manage risk by providing the following services; Enhanced due diligence, Source Enquiries, Background Checks and other services in locations within Africa. We operate from Nigeria, with capabilities in Ghana, Mozambique, Egypt, Ethiopia, Uganda, Tanzania, Rwanda, Namibia, Zimbabwe, Liberia, Sierra Leone, Botswana, Zambia, Mauritius, Cameroon, Ivory Coast, South Sudan and a host of others. The basic layout of corporate investigations in Nigeria starts from Corporate Due Diligence, Competitive Intelligence, Finding Missing Persons and other important services which are needed for in-depth investigations. As a local corporate investigator of Nigeria, he has potential to provide effective consultancy and reliable investigation services to prospective clients related to different businesses or organizations from Nigeria or across the globe.

The investigation services offered in Nigeria are rendered below:

  • Intellectual Property Rights Investigations
  • Missing Persons
  • Infidelity Check
  • Corporate Investigations
  • Domestic Investigation
  • Due Diligence
  • Skip Tracing/Fraud Investigation/Asset Investigation
  • Process Serving
  • Protection Service
  • Verifying Service
  • Operational Service
  • Pre-Employment Scanning/Pre-Married Scanning
  • General Surveillance
  • Background Investigation

Apart from above mentioned services, he has specialization in the corporate investigation activities. A list of corporate investigation services offered is mentioned below:

  • Corporate Due Diligence Investigation in Nigeria
  • Third-Party Due Diligence Services in Nigeria
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Nigeria
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Nigeria
  • Undercover Operations in Nigeria
  • Intellectual Property Rights Investigations in Nigeria
  • Litigation Support Investigation in Nigeria
  • Parallel Trade Investigation in Nigeria
  • Online Brand Protection Services in Nigeria
  • Online Sample or Test Purchase Services in Nigeria
  • Corporate Background Checks in Nigeria
  • Pre / Post Employment Background Check in Nigeria
  • Skip Tracing Services in Nigeria
  • Technical Surveillance Counter Measures(TSCM) in Nigeria
  • International Process Service in Nigeria
  • Corporate Process Services
  • Private Investigations in Nigeria

We swiftly and efficiently handle investigation matters by providing you with actionable intelligence from our network of experts. Our strong industry expertise, research, know- how and keen local knowledge of business, politics and markets makes us the preferred partner for organizations seeking to understand, compete and grow in Sub-Saharan Africa, particularly in Nigeria. Our associate/partners are well experienced and are carrying a good reputation in their respective locale. We provide corporate risk investigation services in Nigeria including Lagos, Kano, Ibadan, Kaduna, Port Harcourt, Benin, Maiduguri, Zaria, Aba, Jos, Ilorin, Oyo, Enugu, Abeokuta, Sokoto.

To know more about Nigeria corporate investigators and its range of corporate risk management services in Nigeria, kindly write to us at [email protected]. We shall revert as soon as possible to your query, so that you don’t have to wait any further for the solution of your problem.

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