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Corporate Risk Investigators in Senegal

Corporate investigators in Senegal are unfaltering source of Severg, working dedicated to achieve its objective of satisfy all type of clients by giving the best supports through capable services of powerful investigations and effective consultancies for enabling the people to have better risk protection in every corporate activity carried out in different locations of Senegal. The prime professionals of Severg are effective in molding the situation for providing the best corporate investigation services in Senegal to remove all risk of frauds and corruptions in corporate which affects the corporate growth. Our corporate investigations have the potential to deal with all problems related with corporate due diligence, corporate fraud, business background checks and competitive intelligence. Overall , Major organizations in Senegal including other major cities like Dakar, Thies, Kaolack, Ziguinchor, Mbour, Saint-Louis, Diourbel, Louga, Richard Toll, Tambacounda, Kolda, Mbacke, Fatick, Tivaouane and Bignona, are utilizing the intelligent services of our investigators to have the comfortable solution of all problems.

Our Corporate Investigation Services in Senegal 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

Senegal Corporate Investigator Restrictions for Investigations

Corporate investigations in Senegal 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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