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Corporate Risk Investigators in Indonesia

Corporate investigators in Indonesia are unfaltering source of Severg, working dedicated to achieve its objective of satisfy all type of clients by giving the best supports through capable services of powerful investigations and effective consultancies for enabling the people to have better risk protection in every corporate activity carried out in different locations of Indonesia . The prime professionals of Severg are effective in molding the situation for providing the best corporate investigation services in Indonesia to remove all risk of frauds and corruptions in corporate which affects the corporate growth. Our corporate investigations have the potential to deal with all problems related to corporate due diligence, corporate matter, business background checks, and competitive intelligence. Overall , Major organizations in Indonesia including other major cities like Jakarta, Surabaya, Medan, Bandung, Bekasi, Tangerang, Makasar, Semarang, Palembang, Depok, Padang, Bandar Lampung, Bogor, Malang and Yogyakarta are utilizing the intelligent services of our investigators to have the comfortable solution of all problems.

Our Corporate Investigation Services in Indonesia 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

Indonesia Corporate Investigator Restrictions for Investigations

Corporate investigations in Indonesia 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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