Even the activities they don’t witness themselves along with the activities that happen within their organization is the responsibility of company owners. Being aware of what is happening at all times and what concealed actions may be threatening company can be very challenging. Internal investigations can help with this help. Below are some common reasons for a corporate investigation and how it could help protect your business that we at Advanced Private Investigator & Security of Miami, FL, no matter if it is employee misconduct, a data breach, or financial inconsistencies.
What are the Common Types of Investigation?
Money Laundering. It can be incredibly damaging to a business to experience an internal money-laundering scheme. An investigation conducted within the business is essential to owners who are concerned that illegal behavior is occurring within their business or that companies they associate with are engaging in a money-laundering operation. To analyze financial transactions and link them to any corrupt activities is achieved by hiring a private investigator.
Harassment and Abuse. In the workplace, verbal abuse, sexual assault, bullying, unwanted advances, and physical abuse should never occur. With many cases going unreported to HR or management, such incidents are still common, unfortunately. If someone comes forward or witnesses something, if someone comes forward or witnesses something, however. For the good of their employees and also their professional image, every company owner should be committed to tackling harassment and ending toxic culture in the workplace.
Employee Theft. Employee theft can cost an organization significant revenue and some businesses can lose billions of dollars a year due to theft. Also, the reason why many businesses file for bankruptcy is due to employee theft. It’s important to take swift action before you experience a significant loss if you have reason to believe that an employee, supplier or stakeholder is stealing from you. A corporate detective who will carefully investigate your claims should be presented any evidence you have collected on hand.
Until you have their findings and decide what next steps will be taken to recover your losses, everything should be kept confidential.
Discrimination. It is prohibited to discriminate against someone because of their race, religion, ethnicity, gender, or sexual orientation. Every day in the workplace, people still experience some form of discrimination. Each company is responsible for investigating any discrimination when it occurs, and keep in mind that homophobia and transphobia also fall under the constitution. If a claim is made against your company and insufficient action is taken, ignoring such issues could leave you in hot water.
Before it can escalate, it is always better to get ahead of a situation and resolve.
Embezzlement. It is a crime to use fake numbers to cover up the movement of money from your company to another location. You need to rein it in by starting a corporate investigation if you suspect that someone is skimming from the top.
Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida
To protect a company from employee misconduct and wrongdoing, you can hire a private detective to start a corporate investigation. Advanced Private Investigator & Security of Miami, FL can conduct the necessary work to uncover illegal activity to safeguard your business. Call us to get started today!
