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Corporate Risk Investigators in Rwanda

Severg never lag behind in giving the quality services of its great going corporate investigators in Rwanda who are having the great deal in taking the good care of all investigative needs of the clients in different parts of the country and take pride in serving the best in handling the entire problems by giving the best ways to resolve major issues by getting the perfect investigations and superior advises of our expert investigators. Our investigators are taking good control over every single problem by giving the best prospects of supreme corporate investigation services in Rwanda to have the easy and effective solution of all problems. Our services hold the power to deliver the genuine results of wide variety of issues, which are mainly related with employees or business backgrounds, corporate due diligence, corporate matters and competitive intelligence. The prominence of Severg can be ensured through the easy access of its professionals in the entire region of Rwanda and other major cities like Kigali, Butare, Gitarama, Ruhengeri, Gisenyi, Byumba, Cyangugu, Nyanza, Rwamagana, Kibuye, Kibungo and Gikongoro.for getting the speedy service.

Our Corporate Investigation Services in Rwanda 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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