The Center has a database called CASPER-HXN, which hosts open-source information on crimes and other related matters such as Politically Exposed Persons (PEP), Bad Debtors, Liquidated Companies, Sanctioned Organizations and other Vital Information that may assist clients when conducting due diligence involving Nigerians.
The database serves public and private institutions for the purpose of prevention of fraud and fraud-related matters such as Money Laundering, Terrorism And Terrorism Financing, Bribery and Corruption, Abuse of Office, Cyber-crime, Identity Fraud, Marriage Fraud, Human Trafficking, Drug Smuggling and other vices that have been negatively affecting the Nigerian Economy. To access this database click here