Has something bad ever happened to you while with an organization, resulting in you being sued by your boss? Are you being held responsible for missing payments or conducting illegal deals with clients? Are you an employer and you think that your inventory is shrinking? Are you worried that someone hacked the main computer of your organization?
In any of these cases, you need to find out who the true culprit really is. But how is that even possible? Unless you’re Batman, it’s probably not possible for you alone to catch the perpetrator red-handed. This is where the role of a corporate investigator comes into the picture.
A corporate investigation is conducted thoroughly by experts to find out the wrongdoings within an organization, corporation or business which have been committed by third parties, management, and employees. The investigations take place usually after someone reports an issue. You can get answers to the following questions with such investigations:
- What actually happened?
- Who is responsible for the misconduct?
- Why did the incident happen?
- Are you at risk?
Corporate investigators work in collaboration with a professional lawyer to collect evidence and examine them. These are licensed private investigators and they can work undercover. With their years of experience, they can even work ensuring that no one else understands their identity apart from you. Sometimes, working undercover becomes essential to ensure that the main culprit does not get a chance to save themselves or remove the evidence.
What do corporate investigators deal with?
Corporate investigations usually deal with misconduct and wrongdoing. The common types of misconduct, frauds, and illegal activities that are taken care of by them are as follows:
- Regulatory and legal violations
- Employment issues
- Data breaches
- Financial misconduct
- Corruption
- Intellectual property infringement
- Defamation and libel
How does the corporate investigation actually work?
The investigation method generally depends on the kind of investigation you are looking ahead to as well as the individual investigator. You need to be really precise about your requirements and the support you are seeking for so that they can use the specific strategies and tools to resolve the situation. The common techniques used by corporate investigators include the following:
- Financial investigation
- Computer forensics
- Due diligence
- Security penetration checks
- Integrity testing
- Countermeasure sweeps
- Surveillance
So, if you are in a situation where a corporate investigation is needed, be sure to check out the services offered by professionals like Aequitask.com before moving forward with the investigation itself, no matter the type.
