As a company owner, it is your responsibility to know what your employees are up to. Sometimes you know that things are happening when you aren’t around to see them though. Sometimes the things going on at work may not be okay and may threaten your company if you don’t keep things in check. This can bring on the need for an investigation. Advanced Private Investigator & Security of Miami, FL is here to talk about some of the main reasons that corporate investigations are needed.
Theft Investigation
Many companies have to deal with the unfortunate event of employee theft. It happens far too often. Sometimes, it can take months of theft to catch on to the problem. If it goes long enough, some companies have to file for bankruptcy as a result. This is why it is so important to be proactive anytime you notice something isn’t quite right with your inventory or your finances. Gather any evidence that you may have along the way and consider hiring a private investigator to help you gather all the evidence that you need to take action against any employee that is taking something that doesn’t belong to them.
To Investigate Money Laundering
If there is any money laundering that is happening, you need to know about it as well. If company or business owners are suspicious of any illegal happenings within the company, it is important to take swift action so that you don’t get caught up in the consequences of other’s actions.
Harassment Complaints
Anytime there is abuse or harassment of any kind, it needs to be taken seriously. Whether it is sexual harassment, verbal abuse, bullying, unwanted advances, or physical abuse, it shouldn’t be tolerated within the workplace. While the HR department may be able to handle these cases, you still may need to open up an investigation so that the information needed to take the next step can be gathered appropriately. Allowing these such actions to take place can be toxic in any work environment.
Discrimination Evidence Investigation
It is never okay to discriminate anybody because of their gender, race, ethnicity, religion or any other reason. Anytime this happens, it is also something that needs to be addressed. There are people who experience these kinds of unfortunate situations in their workplace every single day. If there is every any chance this could be happening, it is time to open an investigation and take action.
To Investigate Embezzlement
No one should be using fake numbers to cover up any movement of money within your company. If this is happening, it is a crime and should be treated as such. If you suspect it is happening, you need to have the help of a PI to get the evidence you need to move forward with a case.
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 there is anything that isn’t right happening in your company, you can call on the PIs at Advanced Private Investigator & Security of Miami, FL to help you get the answers you need. Call us today!
