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Corporate Risk Investigators in Vietnam

Severg have got distinct corporate investigators in Vietnam who provide their unmatched service of corporate investigation for making the organizations to secure their major operations and activities against the menacing activities of frauds and other risks which creeps in the system through various ways , out of which the major source of such activities remains fraudulent practices and anti management policies. Severg offers the best protocol through its highly technical corporate investigation services in Vietnam is to make the mark of their presence in the investigation industry in the parts of the country and assist all clients by ideal investigation services to get the reliable solution of major problems related to due diligence, corporate matters, competitive intelligence, employees or business backgrounds with adequate researches. Today Severg has shown their prominent skills through investigations which are quite accessible by the people in all part of Vietnam and other cities like Can Tho, Da Nang, Hai Phong, Ha Noi and Ho Chi Minh City. The easy processes of Severg can be obtained by client in minimum time without waiting much for right kind of services in the country.

Our Corporate Investigation Services in Vietnam 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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