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Corporate Risk Investigators in Angola

Corporate investigators in Angola is the prime unit of Severg widely operating in the parts of Angola by providing the facilities of innovative and intellectual corporate investigation services for getting the best protection against all growing menaces looms over in the corporate world. Our widest services are effective in guarding organizations against probable causes of anti management policies and fraudulent activities. Severg follow a trend of quickly analyze the threats to offer the best protections to cover them against the awful effects of menaces. Severg is proud of its visionary used in creating a best corporate investigations utilized to resolve major issues related to due diligence investigations, competitive intelligence and employee`s background checks with professional researches. People in all parts of Angola including Luanda, Huambo, Lobito, Benguela, Kuito, Lubango, Malanje, Namibe, Soyo, Cabinda, Uige, Saurimo, Sumbe, Caluquembe, Caxito .can have the easy access to Severg to have the better risk managements.

Our Corporate Investigation Services in Angola 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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