What is corporate investigation?
A corporate investigation is the thorough investigation of a corporation and or business to uncover wrongdoing committed by management, employees, or third parties.
There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.
Types of Corporate Investigation:
Depending on what you’re looking to investigate within your business, an investigator will conduct one or multiple of these investigations
- Undercover Investigation
- Secret Shopper Investigation
- Research Investigation
- Financial Investigation
- Electronic Investigation
- Corruption Investigation
How does a corporate investigation work?
The methods of investigation with vary depending on what kind of investigation you are looking for and the individual investigator. Be specific about your needs and the information you are seeking so your investigator can use the right tools to resolve your situation.
Call us today at 1.866.653.3398 to discuss your investigation needs. As always, we offer affordable solutions to any kind of investigative problem and answer the questions the need answering.