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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

Portugal Corporate Investigator Restrictions for Investigations

Corporate investigations in Portugal 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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