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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

Congo Corporate Investigator Restrictions for Investigations

Corporate investigations in Congo 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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