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Corporate Risk Investigators in Libya

Severg is getting closer to its aim of providing the constructive services of corporate investigators in Libya to make the total areas free from corporate risks by motivating the people to use the supreme services for getting the effective investigations and best consultancies of vital issues at any time. The hark work put by the Severg experts have brought the bright color in bringing the impressive corporate investigation services in Libya. The well designed purpose of our services is to bring more option and opportunities to have the quality work to get the speedy solution of all corporate issues which are primarily connected with corporate due diligence, corporate frauds, business background checks, and competitive intelligence with effective researches and much more . Consequently, people around Libya including Tripoli, Benghazi, Misratah, Tarhunah, Zuwarah, Ajdabiya, Surt, Sabha, Tubruq, Sabratah, Zlitan, Darnah, Yafran, Nalut and Bani Walid can find the effective protection of their businesses using the superlative services offered by best investigators of this region.

Our Corporate Investigation Services in Libya 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

Libya Corporate Investigator Restrictions for Investigations

Corporate investigations in Libya 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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