Corporate Investigations

The term “corporate investigations” often surfaces in the media in the context of scandals, with corporations like Cedant, Worldcom, or even Enron coming to mind. These cases typically involve instances of corporate misconduct, abuse, or fraud, showcasing the diverse forms such issues can take. Importantly, corporate malfeasance knows no size distinctions; it can afflict both large conglomerates and small businesses alike. Regrettably, the need for corporate investigations is an undeniable reality in today’s business landscape. Corporate investigations are essential. They may arise from internal concerns, such as suspected employee misconduct, financial irregularities within the company, or external threats to a company’s sensitive information and trade secrets.

The Vital Role of Corporate Investigations

When unforeseen and potentially harmful situations arise within or outside your organization, the necessity of corporate investigations becomes evident. These inquiries are crucial for maintaining the integrity and security of your company, conducted with objectivity, discretion, and a focus on resolving the matter at hand.

Leveraging Company Knowledge: Your intimate knowledge of your company is valuable in corporate investigations. It provides a foundation upon which private investigators can build their inquiries, utilizing your insights to navigate the complexities of the potential misconduct.
Objective Inquiry and Evidence Gathering: Private investigators and detectives are responsible for uncovering the truth. They diligently sift through the information provided, gather evidence of wrongdoing, and present their findings. This evidentiary support can be pivotal if legal action, relocation, or employee termination is warranted.
Delegating the “Dirty Work”: Engaging a private investigator effectively delegates the investigative responsibilities, allowing you to focus on your business’s uninterrupted operation and management. This separation of duties ensures that the investigation and your day-to-day operations proceed smoothly.
Mitigating Risks and Protecting All Stakeholders: Corporate investigations are a proactive response to potential threats, whether originating from within the organization or externally. Their prompt and thorough execution can significantly reduce risks to your company, its customers, and its workforce. By addressing fraud or deceit promptly and effectively, you safeguard the interests of all parties involved.

Exploring Various Corporate Investigations

Corporate investigations encompass a range of critical areas, each requiring unique expertise and strategies to address specific issues affecting a company. Here, we delve into some key types of corporate investigations:

Employee Misconduct: Employee misconduct investigations often involve complex cases of inappropriate behavior within the workplace. This category can encompass a broad spectrum of issues, including but not limited to harassment, payroll abuse, bullying, substance abuse, and insubordination. Employers engage private investigators to conduct discreet and impartial surveillance to gather evidence, ensuring the integrity of the investigation process.
FMLA Abuse: The Family Medical Leave Act (FMLA) abuse can have detrimental effects on both employers and employees. In cases of FMLA abuse, employees exploit legitimate medical leave to take unauthorized breaks or seek additional employment. Private investigators play a crucial role in documenting such abuse, helping employers mitigate the significant costs of this form of misconduct.
Fraud and Internal Investigations: Fraud and internal investigations are pervasive issues that can substantially harm a company. These investigations encompass various fraudulent activities, such as asset misuse, purchase order fraud, bribery, money laundering, shell companies, internet and computer fraud, merchant account fraud, and procurement fraud. Private investigators often employ computer forensics, utilizing court-approved software and tools, to trace the origins of these crimes and gather compelling evidence.
Clientele and Expertise: Corporate investigations are typically initiated and overseen by various stakeholders within a company, including human resources professionals, corporate legal counsel, security leadership, and external legal counsel. Tackling fraud and addressing employee misconduct at all organizational levels is paramount for preserving a company’s integrity. Private investigators bring a wealth of experience, depth of knowledge, and the necessary skills to conduct comprehensive investigations that protect an organization’s interests and reputation. Their expertise is indispensable in navigating the complexities of corporate challenges and uncovering the truth to support informed decision-making.

Call us today at (855) 828-8280 or Info@nathans-investigations.com for a FREE Consultation.

why hire us?

Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.

What is the cost?

Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.

how does it work?

To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected during the investigation.