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Corporate Risk Investigators in Canada

Corporate investigators in Canada are found to be the most promising unit of the Severg which is actively working out in the entire region Canada for giving the comprehensive corporate investigation services in Canada for best utilization of the people to have the total defense against all type of threat persisting in the corporate world. Our superior services are our first initiative toward guarding all organizations against the awful effects of all fraudulent activities and anti management practice. Severg is quite vigilant in its initiative to identify all threats to provide superb security to have the better control on such practices by eliminating the deadly menaces. Severg has the better foresights to measure the active demands for getting the realistic investigation processes to deliver the classic results and great solution of all type of corporate issues related to due diligence investigations, competitive intelligence and employee's background checks with professional researches. People in entire region of Canada and other major cities like Toronto, Montreal, Vancouver, Calgary, Ottawa, Edmonton, Hamilton, Quebec City, Winnipeg, Mississauga, Kitchener, London, Windsor, Markham and Victoria can get the effective access of Severg expert professionals who have masterly skills in giving the supreme risk managements.

Our Corporate Investigation Services in Canada 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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