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Corporate Risk Investigators in Abu Dhabi

Corporate investigators in Abu Dhabi are emerging as the highly recognized and well to do unit of our giant investigative firm Severg which is actively working in all the regions of Abu Dhabi and other parts of UAE. Our corporate investigators has got the facilities of result oriented and quality corporate investigation services for giving the best defense to all type of corporations against elevated risks of corruptions and frauds coming up in various forms in corporate Houses. Our qualifying services are providing effective guard to every firm against most hazardous effects of anti management activities and fraudulent practices. We at Severg are having a trend to quickly analyze various kinds of the threats in order to serve best protections to every client by giving an effective shield against the Ferocious effects of dangerous activities. Severg is always optimistic about its practices which are creating in the form of corporate investigations and best utilized by firms to resolve majority of corporate issues which require due diligence investigations, competitive intelligence and employee's background checks infused with ample of researches to deliver the timely answer of wide variety of corporate problems. People in all parts of Abu Dhabi including Sharjah and Dubai can get the easy access of corporate investigators working for Severg and provide the quality investigations to resolve every issue with better risk managements.

Our Corporate Investigation Services in Abu Dhabi as follows:-

  • Business Due Diligence Investigation & Report
  • Corporate Financial Investigations
  • Director Investigation & Dealing
  • Secret Commissions & Kickbacks
  • Corporate Fraud Investigation
  • Personnel Vetting & Background Check
  • Pre-Litigation Investigations
  • Corporate Background Screening Services
  • Online/Internet Investigations
  • Activity Checks of Employess, Employers & Directors
  • Pre-Post Employment Screening
  • Competitive Intelligence Investigation
  • Asset Tracing Investigation
  • Corporate Record Research Investigation
  • Corporate Process Services

Corporate investigations and private investigation services are conducted to identify and address potential misconduct, fraud or other irregularities within a company. We are offering our investigative services to company's management or board of directors or external entities such as regulatory agencies or law enforcement.

The scope of a corporate investigation may include reviewing financial records, due diligence investigations, interviewing employees and stakeholders, analyzing vendors data and records, background checks, intellectual property rights investigation & enforcement and conducting various international investigations. Our local Investigators may also collect information from external sources such as suppliers, customers, 3rd party vendors or competitors.

The findings of an investigation may lead to disciplinary action, legal proceedings, changes in company policies or procedures to prevent future misconduct and financial losses.

For more information about our investigation services, please send your query to us at [email protected].

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