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Corporate Risk Investigators in Nigeria

Severg is affirmed in its aim to provide the assistance of its corporate investigators in Nigeria to support the people in getting the superior investigation services and effective consultancies on risk management in order to secure the major organizations all across Nigeria. Severg is breaking all shackles to create some of the best corporate investigation services in Nigeria to counter act the possible rise of risks through acute deceptive activities and our professionals provide the back up support to maintain the growth by boosting the operations and policies of a corporate. Our Proud professionals are engaged in inventing the best investigations on all corporate matter including due diligence, business background checks, and competitive intelligence with adequate researches. Clients located in the different regions of Nigeria and other cities like Lagos, Kano, Ibadan, Kaduna, Port Harcourt, Benin, Maiduguri, Zaria Aba, Jos, Ilorin, Oyo, Enugu, Abeokuta, and Sokoto are able to get the easy investigation processes of our Investigators at all the times.

Our Corporate Investigation Services in Nigeria 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

Nigeria Corporate Investigator Restrictions for Investigations

Corporate investigations in Nigeria 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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