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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

Egypt Corporate Investigator Restrictions for Investigations

Corporate investigations in Egypt 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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