Corporate investigations
In practice, during a corporate investigation, a chance to go to the cheater, not a respectable officer, top manager, working on your pocket or competitor, is equal to 80-85%. This is time-consuming, but predictable factors, and analysis of many parts. The main thing with corporate investigations, to carry out basic activities. We begin, of course, by asking your employees. In the corporate investigation is very important poll of all employees, without exception, from the leadership, ending the clerks.
The next stage of the investigation is the corporate inquiries on employees who raise doubts in the survey or not provided reliable data at registration in your company. When corporate investigation is important to confrontations between employees who fall under any doubt already suspected by our experts in corporate investigations. Further investigation of the corporate event can be monitored for objects that fell under suspicion of our detectives. Of course at the corporate investigation is important openness and trust of the customer to the detective agency, referred to as the artist. The information provided by the customer, must be complete and correct, with all relevant documents, reports, registers to be transmitted for analysis and auditing. When corporate officers investigating your company can deny the fact of theft or fraudulent conduct on its part and will lead you to untrue facts or deliberately falsified documents to hide with suspicions or transfer suspected another person in the company.
But in addition to a large collection of evidence at the corporate investigations, you will be given the opportunity to check out your employees on a polygraph. Our detective agency run high-end polygraph experts with extensive practical experience in the field of corporate investigations. Note that for corporate investigations is important to check the premises of your company on the foreign radio-technical subjects (bugs), stand-alone camera, in the field of IT viruses, computers and software, foreign programs, in general, the security of the network, both internal and external ! At our disposal there is a high-tech equipment and specialists to detect a foreign object, and that the programs in your company.
Ending corporate investigation. The collected materials given legal assessment: evaluate the price of material damage, announces the persons involved in the theft, embezzlement, fraud. Of the collected materials of our lawyers up the evidence base for further recourse to the courts or law enforcement agencies.
Corporate investigation with the introduction of an employee Today, corporate investigations have become an integral part of the range of services of the Private detective agency “Detective-PIC” whose employees are attracted to the solution of the existing problems with competitors, theft in the workplace, a betrayal of the interests of business, being prepared or committed […]
