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Corporate Risk Investigators in Ethiopia

Corporate investigators in Ethiopia made the Severg by achieving a status in serving the best investigation and consultancy to have the supreme risk management to defend the organizations in the different part Ethiopia. Severg is offer its expertise to all the clients to get the unlimited scope of development mitigating the risks of frauds. Severg dedicated in achieving its goal by deploying the its investigators tom serve the best through most desired corporate investigation services in Ethiopia on the vital issues related to corporate due diligence, corporate matter, business background checks, and competitive intelligence with adequate researches. Now, has got an edge to see the better prospects of investigation through severg which has emerged as the best to mitigate entire corporate issues of the all clients located in the part of Ethiopia including Addis Ababa, Dire Dawa, Nazret, Bahir Dar, Gondar, Dese, Awassa, Jimma, Debre Zeyit, Kembolcha, Harer, Assela, Debre Birhan, Jijiga, Ziway.

Our Corporate Investigation Services in Ethiopia 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

Ethiopia Corporate Investigator Restrictions for Investigations

Corporate investigations in Ethiopia 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 .
corporate investigator ethiopia

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corporate investigation ethiopia
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