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Corporate Risk Investigators in Cyprus

Corporate investigators in Cyprus are making the Severg to win many laurels and commendation of wide variety of people due to precious investigation skills which are best utilized in giving the superior advices and effective investigations to achieve the supreme solution of all type of problems. The competent professionals of Severg are using their intelligent skills in constructing one of the best corporate investigation services in Cyprus to protect vital operation and routine works for devil effectives of numerous frauds and corruption which are persisting in majority of organizations in this country. Our investigations are serving the best purpose of handling the entire problems of the people by giving the intelligent answer of all problems which are related to corporate due diligence, corporate fraud, Business background checks, competitive intelligence and much more of this nature. As a result, today people living in Cyprus or other major citites like Lemesos, Larnaca, Gazimagusa, Nicosia, Paphos, Girne, Guzelyurt, Aradippou, Paralimni, Lefka, Geri, Ypsonas, Livadia, Dromolaxia and Dipkarpaz can get best defense to secure their organization using the effective services offered by Severg in this region.

Our Corporate Investigation Services in Cyprus 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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