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Corporate Risk Investigators in Malaysia

Corporate investigators in Malaysia are making the severg feel proud of having such an excellent performers who are going higher and higher in their prime motives to satisfy all corporate clients by providing the ample of way and effective options to use their skills in getting the better work to have the marvelous solution of all kind of corporate problems. To let this happen, our investigators have gone beyond the scope to develop the best corporate investigation services in Malaysia to assist them in getting the provocative solution of all corporate issues which usually comes up due to unavoidable risks of frauds. Under such circumstances, Severg provides a ray of hope to protect themselves from immitigable risks by urging them to use our superior investigations which are competent to resolve all issues related to due diligence, corporate matters, competitive intelligence, employees or business backgrounds with adequate researches. In the similar strategies, Severg is paramount in developing the best systems of effective viability to the people in all regions of Malaysia including major cities like Kuala Lumpur, Johor Bahru, Kajang, Ipoh, Klang, Subang Jaya, Kuching, Petaling Jaya, Seremban, Georgetown, Malacca City, Kota Bharu, Kota Kinabalu, Kuantan, Sungai Petani, Batu Pahat, Tawau, Sandakan, Alor Setar, Kuala and Terengganu so that it can provide the effective approached in reduced time frame.

Our Corporate Investigation Services in Malaysia 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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