IMPORTANCE OF CORPORATE Detective
Corporate Detective is a Business Investigation which can find any kind of fraud or other things which can be the reason of the company loss. Our Private Investigators can find out any Hidden Information which can help you and your organization. Some of the services provided by our Investigators are:
- Private Investigators can help to find out the loss or theft of Proprietary Information
- Such kind of Investigation can find the Abuse or Misuse of company networks
- Internal Operations can be protected from a fraud by checking up on new partners with the help of an Investigation
- Corporate Investigation on due diligence can protect your company from heading to a lawsuit
- You can protect your organization from the competition
- Corporate Investigation helps to maintain the brand monitoring, compliance audits as well as Internet Monitoring
- Corporate Investigation can help your organization from Damaged Reputation
- They can help you to find compromised customer or any company information
- It helps you to maintain the Liability of your organization
Our Private Investigation Services are not just to catch unfaithful spouses but they also have a variety of application in Corporate Settings. Here are some reasons that why Corporate Investigation is necessary for a business:
1. EMPLOYEE MISCONDUCT
This is one of the most common reasons to hire a Private Investigator in an organization. Generally speaking, any bad behaviour from the employee of an organization can injure the Company Interests. Gross Misconduct is an employee behaviour which should be taken seriously because it has a potential to destroy the relationship between an employers and can harm the organization. Employee Misconduct can cover numerous of unprofessional activities and some of them are as follows:
- Bullying
- Sexual, physical harassment
- Abuse
- Time theft
- Payroll abuse
- Threats
- Insubordination
2. BUSINESS ACQUISITIONS
Our Trained as well as Professional Investigators can provide the owner with a Business Due Diligence Report which can help him or her to decide is a Business Acquisition would be worthwhile or not. A Comprehensive Due Diligence Report has the following information:
- Corporate Assets
- Company Profile
- Financial Information
- Environmental Issues
- Employee Benefit
- Property Information
- Customer Information
3. WORKPLACE INCIDENT OR INTERNAL INVESTIGATION
Private Investigation is very important when it comes to conduct an Investigation of an Unbiased Workplace Investigation. Some common crimes that Internal Investigation seeks to uncover are as follows:
- Bribery
- Money Laundering
- Computer Fraud
- Check Fraud
- Purchase Order Fraud
- Shell Companies
- Credit Card Fraud
- Contract Fraud
4. ATTORNEY’S SERVICES
Our Professional as well as Trained Investigators can find any kind of Hidden Information and can be very familiar with the inner workings of the business-related cases and can also deal with Attorneys in their line of work.
