In order to uncover wrongdoing committed by employees, management, or even third parties, a corporate investigation is the thorough investigation of a corporation or business. Corporate investigations can vary significantly based on your needs since there are many aspects of corporate investigations. Just to name a few scenarios corporate investigations can uncover include whether an employee is stealing from the company, if a business partner is legitimate, or reveal fraud and embezzlement. Ensuring a company is running smoothly and within the law along with preventing liability exposure and conducting loss prevention are the top priorities of a corporate investigator. Today, we at Advanced Private Investigator & Security of Miami, FL would like the opportunity to share briefly the types of corporate investigations.
Corporate Investigation Types
An investigator will conduct one or multiple of these investigations listed below, depending on what you are looking to investigate within your business.
Due Diligence: In order to find information about companies that you do business with for acquisitions, private equity, joint ventures, mergers, venture capital, and investments. Also, private investigators can investigate employee’s illegal or contract-breaching conduct.
Financial Investigation: Money laundering, fraud, embezzlement, and other white-collar crime can be discovered with an investigator conducting a financial investigation.
Undercover Investigation: An investigator can look into employee misconduct like substance abuse, theft, or harassment by blending in with the company. As a part of their investigation, investigators will often use covert surveillance.
E-Discovery / Electronic Investigation: In order to collect necessary evidence. They can also potentially restore lost data; investigators can gather electronically stored information with e-discovery. Additionally, they can potentially restore lost data.
Corruption Investigation: Bribery, corporate fraud, and industrial espionage can be uncovered with an investigator looking for corruption.
How Do Corporate Investigations Work
Depending on what kind of investigation you are looking for and the individual investigator, the methods of investigation will vary. In order for your investigator to use the right tools to resolve your situation, it is important to be specific about your needs and the information you are seeking. An investigator commonly uses the techniques listed below.
– Counter Surveillance
– Security Penetration Checks
– Integrity Testing
– Financial Investigation
– Due Diligence
– Electronic Countermeasure Sweeps
– Computer Forensics
Why Would a Company Need an Investigation?
An investigator is an unbiased source that can provide you with reliable information in the event you are concerned about the safety, security and wellbeing of your business or company. For large corporations to be constantly aware of every facet of their company, they will have investigators on retainer or have internal investigators. This information is vital for the success of such a large pursuit.
Private Investigator & Security Services in Greater Miami, Miami Dade, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Broward, Boca Raton, West Palm Beach & Miami Gardens, Florida
A corporate investigator can present evidence that is legally and professionally obtained if you are actually experiencing employee dishonesty, financial inconsistency, or if you doubt the legitimacy of a company you deal with directly, meaning it is more likely to be respected by the court. Future incidents can be prevented with the help of an investigator. Call Advanced Private Investigator & Security of Miami, FL for corporate investigator services!
