Corporate investigations can cover a wide range of issues, including fraud, embezzlement, workplace misconduct, compliance violations, and more. These investigations are typically conducted to gather facts, ensure legal compliance, and protect the organization’s reputation.

Pre-employment investigations are crucial for ensuring that potential hires meet the standards and requirements of the organization. These investigations help mitigate risks associated with hiring, such as fraud, workplace misconduct, or other issues that could harm the company.

Post-employment investigations are conducted after an employee has been hired, often in response to concerns about misconduct, violations of company policy, or other issues that arise during their employment. These investigations help protect the organization’s interests and ensure a safe and compliant workplace.

Employee verification is a critical process that ensures the accuracy of information provided by job candidates and current employees. This process helps organizations confirm the qualifications, background, and suitability of individuals for their roles.

A company asset investigation is conducted to assess, track, and verify the assets owned by an organization. This process is crucial for identifying potential fraud, misappropriation, or loss of company assets. It also helps in maintaining accurate records for financial reporting and compliance.

Undercover investigations involve the covert collection of information or evidence, typically in cases of suspected illegal or unethical activities. These investigations can be conducted by law enforcement agencies, private investigators, or corporate security teams.

Due diligence investigations are comprehensive assessments conducted to evaluate a company’s operations, finances, legal compliance, and overall business health before entering into a transaction, such as a merger, acquisition, or investment. This process helps mitigate risks and make informed decisions.

A missing persons investigation is a systematic approach to locating individuals who have disappeared under unexplained or concerning circumstances. These investigations can involve various methods and techniques depending on the specifics of the case.