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Corporate Risk Investigators in Sri Lanka

Severg provide the unconditional services of its proud corporate investigators in Sri Lanka to make the corporate people feel easy and relaxed in getting the up to date investigative works to resolve wide variety of problems related to numerous risks of frauds and major threats. Severg has grown up as the prominent firms for having the well designed corporate investigation services in Sri Lanka to achieve the remarkable results and great solution of every undeterred problem. As a result, today, our investigations hold the competency to discover the better solution of all problems related to employees or business backgrounds, due diligence, corporate matters and competitive intelligence with more researches. This is provide more wings to Severg to highly fly in the investigation industry of this place by provide the effective approaches in all parts of Colombo, Moratuwa, Jaffna, Negombo, Chavakachcheri, Kotte, Kandy, Trincomalee, Kalmunai, Galle, Point Pedro, Batticaloa, Katunayake, Valvedditturai and Battaramulla to have the unique work of our investigators.

Our Corporate Investigation Services in Sri Lanka 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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