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Corporate Risk Investigators in New Zealand

Corporate investigators in New Zealand have made the Severg to gain greater heights is getting the reputation for being the one of the finest source of superior investigations and excellent consultancies in getting the opulent solution of all personal as well as business needs made of huge demands for having the effective risk protection from unexpected attacks from unknown sources. The proud professionals of Severg see the best possibility of providing the effective corporate investigation services in New Zealand to nullify the adverse effects of growing risk and create proactive environment to overcome all risks to have stable growth of businesses. We at Severg are quite confident in our moves to formulate best processes which provide ample of scope to get the supreme investigations to resolve major problems related with corporate Due diligence, Corporate frauds , competitive Intelligence and Employee`s background checks and much more of this nature. We are optimistic in our approached to deliver the booming services of corporate investigations to every client located in the different regions of New Zealand including Auckland, Christchurch, North Shore, Wellington, Waitakere, Hamilton, Dunedin, Tauranga, Lower Hutt, Palmerston North, Rotorua, Hastings, Nelson, Napier and Porirua which would serve our purpose for supporting the through multiple ways.

Our Corporate Investigation Services in New Zealand 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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