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Corporate Risk Investigators in Sharjah

We at Severg proudly come up with modernized investigative and detective services which are formulated and delivered by our dedicated and hard working corporate investigators who are available in various parts of Sharjah and other locations of UAE including Abu Dhabi and Dubai for giving the competitive processes of corporate investigations to defend all type of corporate houses against the growing crime and corruption taking place in corporate systems. Our corporate investigators are chiefly working to secure the operations against the devastating activities of anti management practices and fraudulent activities. The primary functions of our corporate investigation services are to ensure the clients that they will be well treated through the work of investigation at all the times so that they can have an idea about the importance and the values of our dedicated professionals working for Severg and having the well set goal to develop entire investigation services to detect the prime aspects to offer quality corporate investigations on numerous corporate issues related with due diligence, competitive intelligence, employees or business backgrounds with adequate researches. In the present days, Severg has attained the level whereby it is got the capabilities and caliber to serve the best investigations to all individuals or organizations working in various locations of Sharjah including major cities of UAE like Abu Dhabi and Dubai. The well organized system of Severg has been helping the people to find the effective benefits great corporate investigation services which can be obtained without taking any burden in selecting the right kind of investigation process for supreme use.

Our Corporate Investigation Services in Sharjah 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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