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Corporate Risk Investigators in Portugal

Corporate investigators in Portugal glorified Severg through sincere and honest work offered in helping out the people through miscellaneous ways through extensive supports in giving the perfect investigation and best consultancy on al type of issues to relieve the people in big way by solving their problems in different parts of Portugal. Severg offers the services of praise worthy professionals who have one motto to support the people various ways in mitigating the risks by getting the genuine corporate investigation services in Portugal to improve up major operations and policies all the ways for having speedy growth of businesses. Severg meant for giving the best by imposing best protocol to achieve the quality results in every attempt to resolve majority of problems related with corporate due diligence, business background checks, corporate fraud and competitive intelligence with adequate researches. We, at Severg provide best prospects to have the excellent services through quicker approaches of our dedicated investigators in entire regions of Portugal including Lisbon, Porto, Amadora, Braga, Setubal, Coimbra, Queluz, Funchal, Vila Nova de Gaia, Loures, Rio de Mouro, Odivelas, Aveiro, Amora and Corroios, who strive to deliver the best.

Our Corporate Investigation Services in Portugal 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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