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Corporate Risk Investigators in Armenia

Severg an outstanding agency for exclusive investigations is proudly offering the intelligent service of its corporate investigators in Armenia who are working a sincere aim to deliver the best through effective consultancies and rewarding investigations to every client located in the different regions of Armenia. It is the tremendous efforts of supreme professionals of Severg who made the company proud by bringing the innovations in serving the amazing corporate investigation services in Armenia to get quality results in entire efforts. We have got the expertise in dealing with all type of critical issues of clients by rendering the superlative solution majority of cases concerning to business background checks, corporate due diligence, corporate frauds and competitive intelligence with massive researches to achieve the target. Our experts are striving out to deliver the seamless services to every client in all the regions of Armenia including Yerevan, Gyumri, Vanadzor, Vagharshapat, Hrazdan, Abovyan, Kapan, Gavar, Artashat, Goris, Masis, Ashtarak, Sevan, Sisian and Spitak. The severg has given the excellently meeting the entire expectations of people in the country by giving the improved services in every attempt with an aim to remove all difficulties with perfection.

Our Corporate Investigation Services in Armenia 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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