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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

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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