Incorporate investigations. Several different topics can be investigated. For example, corporate espionage is when someone from outside the company tries to steal information for their gain. Corporate fraud is when someone uses corporate resources or property without permission for their benefit. Learn more here.
Corporate investigations are a type of corporate investigation that is conducted by firms that specialize in corporate investigations. These companies tend to be one-stop shops for businesses that need help with many different aspects of corporate security and risk management. They often provide services such as human resources consulting, background checks on applicants, drug testing employees or potential hires, and conducting internal audits. Learn more about The Cost of Corporate Investigations.
A corporate investigation firm can also conduct performance improvement studies that look at facility layout and equipment effectiveness; it looks into inventory control practices and other things related to the productivity levels within an organization. There may even be times when they will do undercover work to uncover corporate theft where corporate investigators will pose as employees to get information.
Corporate investigations are very similar to detective work and require the same level of attention to detail, gathering evidence, and interviewing people who may have some pertinent knowledge about a case or investigation. Investigative companies often provide training for their staff to become experts at these corporate investigations because there is no uniform way to conduct corporate espionage interrogations. They must keep up with trends within this industry while also ensuring that all evidence gathered during an internal corporate surveillance exercise is admissible in court should it ever need to go before a judge or jury.