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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

Sri Lanka Corporate Investigator Restrictions for Investigations

Corporate investigations in Sri Lanka 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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