Whether you are dealing with a large corporation or a small business, there might come a time when you have to investigate an issue that arises. Knowing when an investigation is the appropriate move can be difficult. Many business owners don’t want to open an investigation into something within the company unless they feel there is a real need to. Advanced Private Investigator & Security of Miami, FL is here to talk about some different scenarios where opening an investigation might be the right move.

Concerns with Business Acquisitions

Any time you are getting ready to enter into a merger or business acquisitions, you want to make sure it is a home run. Before making any large business decisions like this, you are going to want to make sure you have disclosures and information galore. If there are any questions or concerns about the transaction, you want to make sure you have had them answered completely before moving forward. There are several pieces of deal breaking details that you will want to know about including:
– Assets
– Company profile
– Client & customer lists
– Current and past employees
– Parent company & subsidiaries
– Environmental concerns
A workplace specific or comprehensive investigation can provide the details you need to proceed.

Fraud & Other Employee Incidents

Many corporate investigations take place because there is suspected fraud or employee incidents that seem to be taking place. It is most beneficial to have a third party investigate these instances so that you don’t have any bias taking place. There are many employees that would feel completely fine with stealing from their employer if they thought that the chances of them getting caught were eliminated. Theft and fraud are something that you want to make sure you get control of before your company experiences large losses.

Employee Misconduct Reported

Any time you have an employee that is reporting misconduct taking place with other coworkers, it is something that should be taken seriously. While sometimes the misconduct can include theft or fraud, there are plenty of other circumstances that can lead to these kinds of reports. Following are some of the other issues that could lead to a corporate investigation to get to the bottom of the issue:
– Physical, sexual, or verbal transgression or other types of harassment
– Substance abuse
– Threats or intimidation
– Bullying
– Theft of any kind, including time theft

Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida

If you have seen signs of any of the issues mentioned above and are hesitant to open up a corporate investigation, you should avoid doing so any longer. Holding off on a corporate investigation that is needed can be a costly mistake for any corporation. At Advanced Private Investigator & Security of Miami, FL, we can perform corporate investigations to help protect your corporation from issues like fraud, theft and corporate espionage issues. Let us help you create a safe and successful work environment within your corporation. Call us today!