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Corporate Risk Investigators in Congo (Dem. Rep. of)

Corporate investigators in Congo is the booming part of Severg growing deep in its motive to serve the people through effective investigation and stronger consultancy on all type of corporate issues of clients in the entire region of Congo. Severg have the prime intention to remove the rise of fraudulent activities and support the organization at various fronts to reform the corporate operation and policies for getting the huge developments by using the corporate investigation services in Congo . Severg has worked out to evolve the best investigations which can by utilized by clients to get the solution of various issues related to due diligence, business background checks, corporate matter and competitive intelligence with adequate researches. Severg provide immense opportunities to have the easy access of its investigators in all the regions of Congo and other major cities like Kinshasa, Lubumbashi, Mbuji-Mayi, Kisangani, Kananga, Likasi, Boma, Tshikapa, Bukavu, Mwene-Ditu, Kikwit, Mbandaka, Matadi, Uvira and Butembo to get the perfect solution of all kind of problems.

Our Corporate Investigation Services in Congo 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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