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Corporate Risk Investigators in Greece

Severg has prime focus on the standard of entire investigation which are delivered by our corporate investigators in Greece who are striving out to deliver the effective services to get the overall control on all processes meant for bring the effective risk manipulations through quality controlled processes best utilized by al kind of client in all region of Greece. The potent people of Severg are helpful in giving the best support to all corporate clients for having the tighter control over all fraudulent activities to have the overall manipulation of risks Today, our professionals are growing in the investigation by delivering the best corporate investigation services in Greece which are easily available for getting the superior results and remarkable solution all problems related to corporate matter, business background checks, due diligence and competitive intelligence with adequate researches. We provide the best ways to get our intelligent services of our investigators in all regins of Athens, Thessaloniki, Heraklion, Patrai, Volos, Akharnai, Keratsinion, Peristerion, Iraklion, Larisa, Kallithea, Nikaia, Kalamaria, Nea Smirni and Khalandrion.

Our Corporate Investigation Services in Greece 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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