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Corporate Risk Investigators in Spain

Severg confidently moving ahead in its actions to deliver the consistent supports of our corporate investigators in Spain to bring the best prospects for delivering the perfect investigation and well desired consultancies on the major issues related to corporate risk for getting the effective risk protection for protecting the companies against all risks in different parts of Spain. The well set professionals of Severg have created the break through by launching the superlative corporate investigation services in Spain to overcome entire problem related to deceptive activities in corporate. We sincerely go in provide the perfect back up in mitigating entire risk problems by giving the extensive services trigger the growth processes all the ways in every corporate. We have manifested the best investigations to look after all corporate matter which include corporate due diligence, business background check, competitive intelligence and much more of this nature. People residing the different territories of Madrid, Barcelona, Seville, Valencia, Zaragoza, Malaga, San Sebastian, Murcia, Palma, Las Palmas, Bilbao, Alicante, Valladolid, Cordoba and Vigo can get the best facilities of our investigators to have quick answer of all investigative problems.

Our Corporate Investigation Services in Spain 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

Spain Corporate Investigator Restrictions for Investigations

Corporate investigations in Spain 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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