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Corporate Risk Investigators in Dubai

Corporate investigators in Dubai are the most nostalgic and powerful branch of Severg, this is international giant of all kind of investigations and detectives services which is available in all the parts of UAE including Sharjah and Abu Dhabi and dedicatedly looking after primarily needs of every individual or organization and satisfying them all by extending the quality corporate investigations and effective advisory for getting the solution on wide variety of commercial or financial issues usually coming up in various kinds of corporate working at different locations in Dubai. Today, Severg is taking the lead by giving the effective processes of corporate investigation services to support the people by paving the path to eradicate the roots of numerous frauds and corrupt activities taking place in the major operation and policies conducted by a company in Dubai. We at Severg are quite clear in our aims to assist all type of organizations by giving the ways to have balanced processes to achieve the success by getting extending protection to overall mechanism. Our corporate investigators have got the broad vision in understanding the situation and finding the appropriate investigation on majority of corporate matters which include business backgrounds, due diligence, competitive intelligence with more effective researches. People working in various parts of Dubai and other cities of UAE like Sahrjah and Abu Dhabi can get the proper utilization of our real warriors who are made for providing the superior supports enclosed with latest investigations.

Our Corporate Investigation Services in Dubai 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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