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
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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