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Corporate Risk Investigators in India

The rise of Severg in the Indian corporate sector is the outcome of our huge perseverance, dedication and enriched experience of more than four decades in serving quality corporate investigation services in India. Today, we are recognized among most empowering source of great processes. We have sweated all the ways in gaining this status. It was not easy to get the status without consistent work of our corporate investigators in India. As we own the most experienced and highly qualified teams that put its heart and soul in fulfilling entire investigative needs of business houses.

Whereas Severg provides full freedom from such problems as we analyze your needs and make several adjustments in our system to befit in your requirements. But, we want to assure that we never compromise in the standard of our work. We have been looking after wide stretched needs of Indian firms for more than a couple of decades. It helped us in refining our skills and fostering a system of great innovations. Not only that our researching team is engaged in bringing most influential operations which are enhancing our capabilities and potential in serving unmatched corporate investigations in India.

Severg is committed in its mission to offer world class services in every Indian city. Our services hold the power to deliver the genuine results of wide variety of issues, which are mainly related with employees or business backgrounds, corporate due diligence, corporate matters and competitive intelligence. The prominence of Severg can be ensured through the easy access of its professionals in the entire region of India and other major cities like Agra, Ahmedabad, Allahabad, Amravati, Amritsar, Aurangabad, Bangalore, Bareilly, Bathinda, Bhavnagar, Bhilai, Bhopal, Bhubaneswar, Bikaner, Chandigarh, Chennai, Coimbatore, Cuttack, Dehradun, Erode, Faridabad, Gandhi Nagar, Ghaziabad, Goa, Gurgaon, Guwahati, Gwalior, Hyderabad, Imphal, Indore, Itanagar, Jaipur, Jalandhar, Jammu, Jamnagar, Jodhpur, Kanpur, Kochi, Kolkata, Lucknow, Ludhiana, Madurai, Mumbai, Mysore, Mangalore, Nagpur, Nasik, New Delhi, Noida, Patiala, Patna, Pune, Raipur, Rajkot, Ranchi, Salem, Srinagar, Surat, Thane, Thiruvananthapuram, Tirupati, Udaipur, Vadodara, Varanasi, Vijayawada, Vishakhapatnam and Warangal for getting the speedy service.

Our Corporate Investigation Services in India 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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