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Corporate Risk Investigators in Ghana

Corporate investigators in Ghana are the perfect people of Severg who are capable of providing the superior consultancy and bet corporate investigation processes to major commercial or financial organizations in the entire region of Ghana. Severg has been one of the best sources of corporate investigation services in Ghana with its premium intentions to serve the best to people by eliminating the roots causes of frauds and deceptive activities in the operation and policies of a company. Severg has been consistent in its goal to support the organizations to steadily walk over the ladder of success getting the effective protection to systems in all the ways. The proud professionals of Severg have the broad vision to view the criticalities of getting the prime investigation services in the field of corporate matters, business backgrounds, due diligence, competitive intelligence with adequate researches. People all around Ghana and other major cities like Accra, Kumasi, Tamale, Tema, Teshie, Cape Coast, Obuasi, Takoradi, Sekondi, Koforidua, Nungua, Madina, Sunyani, Yendi, Ho, can have the quick approaches of best warrior of Severg to get the perfect assistance through advanced investigations.

Our Corporate Investigation Services in Ghana 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

Ghana Corporate Investigator Restrictions for Investigations

Corporate investigations in Ghana 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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