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Corporate Risk Investigators in Botswana

Corporate investigators in Botswana are the hard working lot of Severg , primarily utilized in satisfying the clients providing the best corporate investigation processes and consultancy to resolve the major issues of the commercial or financial organizations in the entire region of Botswana . Severg taking the lead by giving the corporate investigation services in Botswana to serve the people by supporting them in eradicating the roots frauds from the major operation and policies utilized by a company. Severg is quite clear in its aim to support the organizations to have balanced processes to get closer to the success by getting the protection to systems in all the ways. Our professionals have the broad vision to review the situation for providing the effective investigation on corporate matters, business backgrounds, due diligence, competitive intelligence with adequate researches. People all around Botswana and other cities like Gaborone, Francistown, Molepolole, Maun, Serowe, Kanye, Mahalapye, Mogoditshane, Mochudi, Lobatse, Palapye, Ramotswa, Thamaga, Moshupa and Letlhakane, can have the best utilization of our warrior who provide perfect supports through modern investigations.

Our Corporate Investigation Services in Botswana 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

Botswana Corporate Investigator Restrictions for Investigations

Corporate investigations in Botswana 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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