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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

Cyprus Corporate Investigator Restrictions for Investigations

Corporate investigations in Cyprus 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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