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Corporate Risk Investigators in China

Severg has gone higher in its aim to support the people of Chinese republic by providing the supreme service of its great going corporate investigators in China who have got the tremendous skill and great analytical capabilities to understand the major need and undying demand for getting the powerful corporate investigation services in China to have the active protection to the vital operations and policies against the devastating effects of corporate frauds. Severg never looked back, but gone farther in achieving the set goal of getting the total solution of all type of investigative needs. Our far sightedness and consistency has become the prime reason of our fame which made us viable for the people to have the east access to our supreme services. As a result , people all across china including Beijing, Shanghai, Wuhan, Chongqing, Xian, Chengdu, Tianjin, Shenyang, Changzhi, Harbin, Guangzhou, Nanjing, Taiyuan, Changchun and Bashan are getting the benefits of our great services and finding them worthy in getting the desired results and supreme solution of all type of corporate issues.

Our Corporate Investigation Services in China 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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