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Corporate Risk Investigators in Egypt

Severg is proud of its corporate investigators in Egypt who has been continuing through their unrivalled work of corporate investigations in order to secure the corporate world against the major threats on the corporate operation and effectively working to protect the system from the dreaded activities of frauds and anti management policies. The prime purpose of our corporate investigation services in Egypt is to make the people the eminent presence of Severg in the parts of the country through its excellent ideology to develop best investigation services after understanding the entire aspects to bring apart the best corporate services on due diligence, corporate matters, competitive intelligence, employees or business backgrounds with adequate researches. Today Severg has extended its wings in all over Egypt and other cities like Cairo, Alexandria, Gizeh, Port Said, Suez, El Mahallael Kubra, Luxor, Asyut, Tanta, El Faiyum, Islamia, Aswan Qena, Sohag, and Beni Suef. The easy system developed by Severg enable the people to access our investigations without spending much time in searching for a right kind of investigation services for getting the perfect results.

Our Corporate Investigation Services in Egypt 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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