Corporate Risk Investigators in Ghana
Corporate investigators in Ghana are the perfect people of Severg who are capable of providing the superior consultancy and bet corporate investigation processes to major commercial or financial organizations in the entire region of Ghana. Severg has been one of the best sources of corporate investigation services in Ghana with its premium intentions to serve the best to people by eliminating the roots causes of frauds and deceptive activities in the operation and policies of a company. Severg has been consistent in its goal to support the organizations to steadily walk over the ladder of success getting the effective protection to systems in all the ways. The proud professionals of Severg have the broad vision to view the criticalities of getting the prime investigation services in the field of corporate matters, business backgrounds, due diligence, competitive intelligence with adequate researches. People all around Ghana and other major cities like Accra, Kumasi, Tamale, Tema, Teshie, Cape Coast, Obuasi, Takoradi, Sekondi, Koforidua, Nungua, Madina, Sunyani, Yendi, Ho, can have the quick approaches of best warrior of Severg to get the perfect assistance through advanced investigations.
Our Corporate Investigation Services in Ghana 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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