Corporate Affairs

Your business is constantly exposed to threats inside and out, and most will be victims of deception or fraud at some point. Responding to the threat quickly and hiring a private investigator will determine the success of the outcome, and will help you avoid future threats and complications. Some common types of corporate investigations include:

Employee Misconduct

Employee misconduct can be considered anything from sexual harrassment, physical or verbal abuse, bullying, abuse of the payroll, insubordination, or even substance abuse. If you suspect that any of your employees are participating in such activities, it is important to monitor the situation as closely as possible. An experienced private investigator will be able to handle the intensive surveillance needed to provide you with peace of mind, while you focus on the daily operation of your business.

Employee’s Stealing Time

With so many distractions surrounding us at all times, employees are at risk of stealing time by spending hours of work time on their smartphones, checking their social media, or engaging in personal activities while on the clock. This can occur with employees that are both on-site or working from home.

Asset Misuse

Employees who have access to company assets may misuse them for their own personal gain. This may include corporate funds, accepting tips from customers, or using your company’s equipment for conflicts of interest. A private investigator can monitor the situation and gather the evidence you need to determine whether or not there is asset misuse happening in your organization.

Workplace Incidents

Incidents at the workplace are a common occurrence ranging from on-the-job injuries, to employee harassment.No matter what the case is, it is important to get to the root of the situation to prevent it from affecting your daily operations and revenue generation. A private

investigator will be able to uncover the truth and document the evidence to help you determine the most appropriate next step to protect your business.

Internal Investigations

Every business is at risk of corruption and fraud, which have the potential to destroy your entire enterprise. A private investigator will work on internal fraud investigations to look for evidence of misuse, misappropriation, bribery, money laundering, and any other nefarious activities.

If you suspect that your business is at risk, contact the professionals at True Protection to find out how you can protect your employees and your assets.