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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

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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