When a private investigator is hired in the company, it can be used in the most sensitive cases to provide information that would otherwise be inaccessible. 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. If you suspect maleficence, conducting an investigation is the best and smart way to go. There are many cases that start from common causes like overhearing someone, rumors, or suspicious email. However, this is completely okay and what matters, in the end, is that the problem is being discovered to the full extent. Embezzlements, data theft, espionage, tech scams, and sabotage are some common crimes. Magnifying glass and arrows growth hacking profit concept. External and internal threats can pose serious consequences if they are left unchecked no matter how big or small an organization is. Uncovering situations that can impact security and identifying the wrongdoings of your organization is essential. And for this reason, corporate investigations take place in an organization.
Depending on what you’re looking to investigate within your business, an investigator will conduct one or multiple of these investigations:
Undercover Investigation: By blending in with the company, an investigator can look into employee misconduct like theft, substance abuse, or harassment. Investigators will often use covert surveillance as a part of their inspection.
Research Investigation: Investigators can conduct research in order to find information about companies that you do business with for acquisitions, mergers, joint ventures, venture capital, private equity, and investments. They can also perform in-depth employee background checks.
Financial Investigation: An investigator conducting a financial investigation can discover embezzlement, money laundering, fraud, and other white-collar crime.
E-Discovery / Electronic Investigation: With e-discovery, investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.
Corruption Investigation: An investigator looking for corruption can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage.
The methods of investigation 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. Some techniques an investigator might use include:
Financial investigation
Due diligence
Computer forensics
Security penetration checks
Countermeasure sweeps
Integrity testing
Surveillance
Businesses and corporations use corporate investigations, not only to prove suspected unlawful activity but to protect from the potential. If you are concerned about the well-being of your business or company, an investigator is an unbiased source that can provide you with reliable information. Often, large corporations will have investigators on retainer or internal investigators so that they are constantly aware of every facet of their company. With such a large pursuit, this information is vital to their success.
Corporate investigations are conducted to help protect organizations from:
Loss or theft of proprietary information
Compromised customer or company information
Abuse or misuse of network
Liability if the network has been used as a launchpad to attack other systems
Damaged reputation
A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.
If you are actually experiencing employee dishonesty or financial inconsistency, or if you doubt the legitimacy of a company you deal with directly, a Private Investigator Switzerland can present evidence that is legally and professionally obtained, meaning it is more likely to be respected by the court. They can also help you prevent future incidents.
We are here to help you!
Private Investigator Switzerland
Schaffhauserstrasse 550., Postfach,
CH-8050 Zürich
Switzerland
T. +41 44 586 60 33