Offering a number of different services that can help companies combat false claims, fraud, and other wrongdoing; private investigators can be a huge asset to small business owners and large corporations alike. Today, we at Advanced Private Investigator & Security of Miami, FL would like to showcase a few key corporate investigations utilized by businesses.
What is the Main Objective of a Corporate Investigation?
From conducting robust background checks when employees commit fraud to diving deeper into incidents like workplace theft and personal injury, a corporate investigator acts as a private detective for a company. In order to reveal wrongdoings and deliberately harmful actions, essentially they look into the business dealings of a corporation as the investigation necessitates.
Skip Trace Legal Investigator
When your business is involved in the court system, an investigator can be equally helpful. One of the many types of investigation that private investigators can conduct is trial preparation. Investigators can assist in the intel gathering and research process ahead of a trial. In order to ensure a fair trial, an investigator could also interview witnesses, gather evidence, and even help with jury pool research. Tracking down individuals who may be hard to find, often intentionally, is the involvement of skip tracing. When it comes to skip tracing, experts can track down potential suspects, and locate them ahead of a trial or fraud investigation. Also, investigators can identify past criminal history during the skip tracing process as well as find hidden assets.
Surveillance Investigation
Generally, these investigations are executed for businesses looking to reveal insurance fraud or workers compensation fraud. Digital, mechanical, social media, overt and covert are a few of the common types of surveillance investigation. In order to practice effectively, and to avoid legal troubles, surveillance requires a deep understanding of ethics and both federal and state laws.
Digital Media Investigation
Because an individual’s online presence can reveal a lot about them such as their relationship status, location, hobbies and interests, biases and so much more, social media is an incredibly useful tool for investigators. Since they often have the technical skills, knowledge, and resources to uncover exactly the information that’s needed, companies hire private investigators to execute social media investigations. To identifying workers compensation fraud and other misdeeds; private investigators can leverage metadata, online chatrooms and social platforms to find valuable information.
Due Diligence Investigation
How a company functions, including finances, performance, clients, history and more, a due diligence investigation refers to an investigation that examines their behavior and history. A due diligence investigation can reveal more information about other companies, whether you are looking to merge, acquire other companies, or go public. This allows you to avoid entering in business relationships that may not be beneficial for you in the long term. Reviewing public records, asset search, and even conducting surveillance are including in due diligence investigations.
Investigate Insurance Fraud
Typically, after a personal injury, insurance companies can hire insurance fraud investigators to investigate cases in which individuals seek compensation for false claims. Also, when an employee is injured and claims that the injury was caused in the work environment, employers may choose to undergo an insurance fraud investigation. For both the employer and the insurance company, these types of claims can be costly.
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If you are in need of corporate investigations, call in the specialists of Advanced Private Investigator & Security of Miami, FL and let us assist you!
