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Corporate Risk Investigators in Kenya

Severg feels proud on its corporate investigators in Kenya who are dedicated in offering the effective corporate investigation and consultancy services to every client who is in the need of a well set corporate investigation service and desires to get the best parts of these works. Severg provide the stringent corporate investigation services in Kenya to have the control over all fraudulent activities carried out in corporate with evil intentions, but the well aware professionals of Severg are competent to improve the entire structure to make the corporate to keep getting the success to have the consistent growth in commercial world. Today, Severg provide the possibility to have the developed corporate investigation on major fields which includes employees or business backgrounds, due diligence, corporate matters and competitive intelligence with more researches. Severg have made the thing easy for the people of Kenya and other major cities like Nairobi, Nakuru, Mombasa, Kisumu, Naivasha, Diani Beach, Malindi, Watamu, Nanyuki, Lamu, Eldoret, Kakamega to get the quick services of investigators to resolve issues.

Our Corporate Investigation Services in Kenya 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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