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Corporate Risk Investigators in Bolivia

Severg proudly manipulates its corporate investigators in Bolivia for carrying out the unrivalled work of corporate investigations to guard the corporate world against the unidentified threats prevails in corporate operation. We effectively work to defend the system against the wrecking activities of anti management and frauds. The Major goal of our corporate investigation services in Bolivia is to assure the clients to realize the importance of Severg, which is dedicated in its aim to develop best investigation services to take care of all aspects to deliver best services on due diligence, corporate matters, competitive intelligence, employees or business backgrounds with adequate researches. Today, Severg has expanded horizon to serve the people in all parts of Bolivia and major cities like Santa Cruz, El Alto, La Paz, Cochabamba, Sucre, Oruro, Tarija, Potosi, Sacaba, Montero, Trinidad, Riberalta, Yacuiba, Quillacollo, Colcapirhua. The easy system of Severg enable the people to to get the benefits out of these investigations without taking much burden in selecting the right kind of investigation services provider in Bolivia.

Our Corporate Investigation Services in Bolivia 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

Bolivia Corporate Investigator Restrictions for Investigations

Corporate investigations in Bolivia are strictly conducted under the existing laws and regulation of the nation which disallow us to conduct :

  • Stalking : Our investigators are not liable for any kind of stalking to a person or statement shouldn’t be given to the client which can be given by governmental police personnel.
  • Bugging and Tapping : Such activities are strictly illegal which is legally restricted by all our corporate investigators.
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