For a corporation, there is a lot to manage, not just in running your business but also making sure it is protected. A big corporation is often a target for theft, fraud and more. However, not all corporations can see where they are vulnerable and do not know when or even what to protect. For a business owner, a private investigation service can be a corporation’s lifeline. Advanced Private Investigator & Security of Miami, FL would like to share the different types of private investigation services and how they can help assist and protect corporations.
What is a Corporate Investigation?
Corporate investigations, depending on the private investigation service, often provides service domestically as well as internationally. A private investigation service will work with the corporation’s law firm, accounting firm, bank, third party administrators, and other groups associated with the corporation. A private investigation service works with these entities to help aid the corporation and look for those that may have victimized the corporation. They can help prevent corporations from losing assets and becoming a victim.
Types of Corporation Investigations
There are many different ways or services that a private investigator can provide to help assist a corporation. Some of the common services corporations often seek from a private investigator are:
• Undercover Investigations: Sometimes a corporation will need hard evidence to take an employee to court or file charges if they are being victimized. A private investigator can go undercover to video or observe any employee misconduct, theft, substance abuse, or harassment. The investigator can act as a witness and get the evidence the corporation needs.
• Research Investigations: A private investigator can provide the corporation with research services. Some of the research services a private investigator will often provide a corporation is research on acquisition, joint ventures, investments, merges and private equity to name a few.
• Financial Investigations: A corporation is often the victim of fraud, embezzlement, money laundering and other white collar crimes. A private investigator can perform a financial investigation to determine if and where the white collar crimes may be occurring.
• Due Diligence Investigation: One of the best ways that a corporation can prevent being victimized is by seeking due diligence investigations. Due diligence investigations analyze the business and all of the employees to assess any threat. Due diligence investigations can also look at the corporation’s assets and see how to better secure those assets.
• Risk Management Investigation: Every corporation should seek out risk management investigations. Risk management investigation goes alongside due diligence investigations. Risk management investigation looks at the corporation’s assets, products and property so as to seek for better ways to protect it. Risk management can help improve basic security protocols and investigate employees or other risks. Risk management investigations will help reduce liability problems, financial loss prevention and more.
Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida
There are many ways a private investigator can help assist corporations. A private investigator can help a corporation prevent and protect a corporation from liability concerns and from becoming a victim. To protect your business, you might need corporate investigation services. Contact Advanced Private Investigator & Security of Miami, FL today.
