Corporate Risk Investigators in Panama
Severg has always been watchful in maintaining the quality of its investigation which is best maintained in getting the superior services of our proud corporate investigators in Panama who responsibly work to serve the best through effective services to have the full control on entire risk in all region of Panama. The skilled professionals of Severg take pride in support all corporate clients by urging them to have the effective risk management in removing the fraudulent practices. Our professionals are taking the lead in investigations by giving the supreme corporate investigation services in Panama to have the quick results and effective solution all problems related with corporate matter, business background checks, due diligence and competitive intelligence. We provide ample of support through intelligent services of our investigators in all regions of Panama including Aspinwall, Bocas del Toro, Chitre, Ciudad de Colon, Ciudad de David, Colon, David, El Porvenir, La Palma, Las Tablas, Penonome and Santiago.
Our Corporate Investigation Services in Panama 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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