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Corporate Risk Investigators in UAE

We at Severg offer the services of our corporate investigators in United Arab Emirates who have got huge potential and expertise to deliver the quality corporate investigation services to majority of corporate houses in order to offer the total protection against growing threats in corporate world. The vitality and prominence of our services can be utilized for protecting the good image and reputation of businesses by giving extended security to every business against the worst going effects of fraudulent activities and anti management policies carries out by employees or externally through other sources in United Arab Emirates. The corporate investigations offered by Severg do have the visionary and stronger concepts which are found effective in manipulating every aspects to have the understanding the technicality to resolve multiple issues related with corporate & competitive intelligence, due diligence, and business or employee`s background checks with professional researches.

In United Arab Emirates, Severg has got the status where it offer the services of experienced and expert corporate investigators who go along with their skills to deliver best consultancy and effective investigations to clients coming from various sectors like Insolvency Practitioners, leading Solicitors firms, Corporations, Proprietors, Law firms and International Private Investigators all across the United Arab Emirates.

Our corporate investigation services are utilized as the outstanding procedures to shield the business against the detrimental effects of corruptions and frauds in United Arab Emirates. The widespread networks with global partners firms have supported us in completing entire investigation assignments throughout the country. Even, our corresponding offices are located in various developed and developing countries in the world.

Our Corporate Investigation Services in UAE 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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