As a supervisor working for a successful corporate business, you are likely managing a few employees, which may cause attention to the department under your watch having unusually lower profits for the time frame. You may start to suspect the source though there does not seem to be any cause to the profit loss. One thing you may be feeling is that an employee or employees are committing fraud despite the lack of evidence. Having a corporate investigator, such as Advanced Private Investigator & Security of Miami, FL, can find the information you and your company needs, though telling your boss is a good place to start, having a corporate investigator. With this in mind, we at Advanced Private Investigator & Security of Miami, FL would like to continue on the subject of identifying corporate fraud.

Society for Human Resource Management (SHRM)

With the few options society has to deal with the potential corporate fraud, you need an expert on your side, fraud is far more common than it should be in this day and age. According to reports, companies lose an estimated 5% of their annual revenue to internal theft around the world. To help try reducing the amount of fraud and assist law-abiding citizens, like yourself for example, there are many groups such as the Society for Human Resource Management to catch the fraudsters by publishing relevant articles. These articles and tips are not enough, however. There are over a thousand cases of fraud investigations, and those are the ones that were detected each year.

Types of Corporate Frauds

There are typically 3 primary categories when it comes to corporate fraud: corruption, financial statement fraud, and asset misappropriations. By far the most common are the cash skimming and fraudulent disbursement, which means someone was payed for false/fraudulent reasons, and otherwise known as asset misappropriations. It still should be addressed as a serious problem, though theft is the less costly on average.

Suspects of Corporate Fraud

The first to look into are the ones working the financials, when narrowing the suspicions of who may be syphoning money, and the likely culprit is the person in relatively deep financial trouble or the individual living beyond their means. To help you put all the pieces together and collect the evidence required in court, you need the assistance from an experienced investigator.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida

The potential fraud behavior can be solved with problem solving skills, background checks, surveillance, intellectual property, and investigating other threats as handled corporate private investigators discreetly. We can ensure that our process minimizes risk and liability as we work closely with corporate investigations, with Advanced Private Investigator & Security of Miami, FL. You can have the peace of mind we dug deep and got all the information and evidence, so you have the legalities covered once we retrieve the facts, presuming corporate fraud is occurring, or any other foul play. Providing investigative work and constant communication, Advanced Private Investigator & Security of Miami, FL will be with you every step of the way. If you suspect internal corporate fraud, call us sooner rather than later, and we will help you uncover the truth.