Corporate investigators allow companies to efficiently conduct private counterintelligence investigations through a Sydney detective agency. Businesses need to protect themselves from threats to their security and operational stability.

Companies can opt for surveillance to protect their business from industrial espionage, embezzlement, drug abuse, product tampering, counterfeit products, domestic theft, sabotage, personal injury and insurance fraud, among other risks.

What is a corporate investigation?

Business investigations involve a comprehensive examination of business operations. For this reason these cases are also referred to as corporate investigations. Typically, a business investigation seeks to determine the legitimacy of a business partner, the feasibility of a potential business merger, or the presence of fraud or embezzlement. While these are the most common types of business investigations, they can cover a wide range of topics, from intellectual property to criminal investigations and financial research. It all depends on the specific needs of your company.

Why do I need a company investigation?

In today’s world, information often makes the difference between a company’s success and failure. Corporate investigations provide you with the tools and information you need to ensure the success of your business. For example, employee background checks and company audits can help you know whether business partners and workers are trustworthy. Your company can avoid litigation by conducting due diligence investigations. Supporting the growth of your business is possible with the help of regular business monitoring activities covering internet usage, media reach, brand visibility and regulatory compliance. The performance and success of the business depends on doing these things smoothly. Intellectual property and other business investigations help you keep tabs on the competition. Your company is safeguarded from exploitation by them. Business investigations can help identify wrongdoing within your organization so you can address it before disaster strikes.

Corporate criminal investigations

Even for those who are not running businesses, corporate audits and investigations are essential. We all rely on companies to store our information and provide us with goods and services. A company investigation can ensure that the companies you entrust with your business are safe and effective. In some cases, business investigations can help you obtain damages or compensation to which you are entitled.

What happens during a corporate investigation?

Business investigations can be conducted in a variety of ways, depending on the needs of your business. It is essential to be specific about the information you are seeking so that the investigator can use the appropriate tools to address the situation. This is a very broad field and the choice of services offered is up to the private investigator.

Some services that may be performed in the course of a corporate investigation include:

  • Financial investigation
  • Due diligence
  • IT investigations
  • Security penetration checks
  • Carpet checks of countermeasures
  • Integrity test
  • Surveillance

Why should I contact a private investigator for my business investigation?

Running a successful business requires comprehensive information about your brand, your competitors and the market. In fact, many large companies employ paid or in-house corporate investigators to acquire the necessary information. Your company deserves the same advantage in the marketplace. Also, protect yourself and stay informed about insider theft, fraud, security breaches, or sexual harassment.

Corporate fraud alert

With the abundance of business information available online, one might think that conducting business operations research is a simple task. However, this is far from the truth. Modern companies are often complex entities, comprising numerous departments, sub-departments and even international offices. Additionally, many small businesses employ professional public relations firms to carefully regulate the information they disclose to the public. An experienced private investigator can reveal hidden facts and data that companies may be reluctant to disclose. In addition, experienced corporate investigators possess knowledge of corporate law that enables them to legally obtain court-admissible evidence.

Why choose us for corporate investigations?

We take great pride in our approach to corporate investigations, ensuring that our clients receive the information they require for any purpose. By partnering with us, you will benefit from the following:

  • Access to a wide range of information
  • Compliance with legal requirements
  • Using networks and relationships
  • Fast and efficient service execution
  • Complete documentation
  • Transparency of our methods