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Corporate Risk Investigators in Tunisia

Corporate investigators in Tunisia are making Severg feel proud on its decision for enlarging the constructive services of perfect investigation and effective consultancy to have the effective risk protection to all organizations against all major risks which have crept in majority of organizations in different part Tunisia. The dominance of Severg can be felt in its major activities widely utilized in getting the progress in every activity carried out by them for getting the eminent growth by removing the risks of every department. Our investigators have gone beyond the scope to develop the best corporate investigation services in Tunisia to deliver the through solution of all type of problems mainly related with corporate due diligence, corporate risks, business background checks, and competitive intelligence. Now, people all across Tunisia have found the strong chord of Severg to get an edge to find the shore of getting the solution of entire corporate problems where people can have effective approaches of our professionals in all regions of Tunisia including major cities like Tunis, Safaqis, Aryanah, Susah, Qabis, Qafsah, Jarjis, Bardaw, Monastir, Masakin, Tatawin, Nabul, Bajah, Jundubah, Manzil Bu Ruqaybah.

Our Corporate Investigation Services in Tunisia 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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