What is a corporate investigation?
A corporate investigation is a comprehensive inquiry into a company or to find misconduct by management, staff, or third parties. Corporate investigations cover a wide range of topics, and they can differ depending on your requirements. Corporate investigations can disclose whether a business partner is legit, whether an employee is stealing from the organization to mention a few examples. The primary responsibility of a corporate investigator company like Suzzess is to ensure that a firm is operating efficiently and within the law.
Types of corporate investigation
An investigator will undertake one or more of the following investigations, depending on what you want to investigate in your company:
Undercover investigation
An investigator can check into employee wrongdoing such as theft, substance misuse, or harassment by blending in with the organization. Investigators employ covert surveillance as part of their investigations.
Research investigation
For acquisitions, asset tracing, mergers, joint ventures, venture capital, private equity, and investments, investigators can research to gather information about organizations with which you do business. They can also do in-depth background checks on employees.
Financial investigation
Misappropriation, money laundering, fraud, and other white-collar crimes can all discovered by a financial investigator.
Electronic investigation
Investigators can use e-discovery to gather electronically stored material to gather the necessary evidence. They may also be able to recover lost data.
Corruption investigation
Corruption, illegal foreign exchange, business fraud, and industrial espionage can all discovered by a corruption investigator.
How does corporate investigation work?
The methods of investigation will differ depending on the type of investigation you require and the investigator in question. Make a list of your requirements and the information you require so that your investigator can utilize the appropriate tools to solve your problem. An investigator might utilize the following techniques:
- A financial investigation
- Due diligence
- Forensics on computers
- Penetration testing for security
- Sweeps of countermeasures
- Integrity checks
- Surveillance