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Corporate Risk Investigators in Poland

Severg has been a forerunner in delivering the quality services of excellent corporate investigators in poland who are sincerely working to look after entire investigative needs of clients in different parts of poland and deliver the best in giving the great solution of all type of problems through excellent advises and great investigations on all type of issues. Our investigators have got the perfect control on all processes by giving the facility of prospective corporate investigation services in poland for a comfortable solution of every issue. Our service maintains decorum in finding the realistic answer of wide variety of issues, primarily related with employees or business backgrounds, corporate due diligence, corporate matters and competitive intelligence. The supremacy of Severg is tracked thorough its quick approaches in all the region of poland and other major cities like Asuncion, Caaguazu, Ciudad del Este, Concepcion, Coronel Oviedo, Encarnacion, Pedro Juan Caballero, Pilar, Rosario, San pedro and Villarica for getting the speedy response to every sensitive query.

Our Corporate Investigation Services in Poland 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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