Searching for “corporate investigations services Hillsborough County, FL” likely means that you are experiencing some turbulence with your business. Fortunately for the average business owner, local corporate investigations services may be able to clear your name, protect your company, and even move you forward in your industry.

If you are a business owner in Hillsborough County, you may be wondering if you even need corporate investigation services. In this article, we will answer some of the most common questions about corporate investigations. What is a corporate investigation? Who benefits from a corporate investigation? What are some of the most common kinds of corporate investigations? Keep reading to find out!

When done through a private investigation company, corporate investigations will take a deep dive into gathering intelligence regarding corporate affairs within the company itself and also with third parties and other corporations. The goal of a corporate investigation is to gather the information that may incriminate or likewise clear the name of management, employees, or other people who may interact with the corporation.

Corporate investigations frequently reveal embezzlement, fraud, or theft—but their primary focus is often to ensure that a business is running within legal parameters. This means that a business might not necessarily suspect foul play in order to request a corporate investigation; in fact, they are recommended for any major changes in business procedures.

There is any number of reasons why a business might be interested in pursuing a corporate investigation. Some common reasons a corporation might seek this process from a private investigation company include:

·      Repairing a wrongfully damaged reputation

·      Tracking down sensitive compromised customer information

·      Preventing theft or continued theft of trade secrets or other proprietary information

·      Stopping the abuse of company resources

·      Safeguarding company systems and networks

Private investigation companies capable of carrying out corporate investigations have several tools at their disposal that the average citizen will not. The better able a client is to articulate their needs, the likelier it will be that an investigation company will be able to help them. Many services can be offered during the course of a corporate investigation, from due diligence to surveillance. Other common corporate investigation practices include:

·      Security breach analyses

·      Computer and digital forensics

·      Financial investigations

·      Countermeasure analyses

Now that you have a clearer idea of what a corporate investigation is, you may be wondering if you are a good candidate to solicit one from a qualified investigator. Within the umbrella term of “corporate investigations,” there are five sub-categories that are likely to be offered by your local corporate investigative services agency. Here are some of the most common kinds of corporate investigations:

1.     Investigations into Corruption: During this sort of investigation, detectives will be looking for any signs of corruption within the company network, whether that be corporate fraud, interagency espionage, bribed workers or management, or illegal exchanges on the foreign market.

2.     Electronic Investigations: Also called “E-Discovery,” this form of investigation will often allow corporations to recover lost data or collect digitally-stored information as evidence in their case.

3.     Fiscal Investigations: If money is the motivator in the business world, it’s no wonder so many corporations opt for financial investigations looking for fraud, embezzlement, or money laundering! Financial investigations also look for white-collar crimes like Ponzi or Pyramid schemes or market manipulation.

4.     In-depth Background Screening and Research: These types of investigations can be extremely beneficial to businesses by confirming that employees or business partners are who they say they are. Investigations like this also take a look at business partners’ history, including joint ventures, venture capital, mergers, and investments.

5.     Covert Surveillance: When an agent or investigative service goes undercover, they are more likely to be able to investigate daily happenings within a corporation on the employee level. This includes illicit drug or substance abuse, harassment, vandalism, and theft.

Because corporate investigations seek to uncover the truth, they can be beneficial for employees, management, and business partners alike. A business might not inherently choose to carry out a corporate investigation because they think there’s something wrong with their current system—in fact, many savvy business owners will conduct a corporate investigation simply to make sure they’re operating on the right side of the law.

In addition to blowing the cover on crimes like fraud, harassment, or corruption, corporate investigations can also simply be a way for companies to gather information about their impact and their business partners. Even without a suspected crime, corporate investigations can provide invaluable information that may even inform strategic company decisions for a big-picture business owner.

While it might seem fairly simple on the surface to gather information for your company’s cause, there are actually several reasons why it is beneficial to go through a professional investigation agency. Here are the top five reasons why a business might opt for corporate investigations carried out by a professional investigation team:

1.     Experience in the Field: A qualified private investigation company will either have a background in criminal justice, law enforcement, psychology, or another relevant field that gives them a leg up on what the average business owner is able to accomplish on their own. In fact, some private investigators even study business before going into the field, making them a perfect candidate for offering their corporate investigation services.

2.     Comprehensive Background Checks: We can all take to the internet and type in a prospective employee’s name—but what if we want the whole story? With the comprehensive nature of most corporate investigations’ background checks, you can rest assured that you are getting the whole truth and not a fragmented version of it.

3.     Remaining Anonymous: If you are a whistleblower or someone who suspects foul play, hiring a third-party investigation agency is a great way to remain anonymous while pursuing the truth at the same time.

4.     Legal Experience: Aside from a private investigator’s experience with surveillance or other similarly relevant skills, a good corporate investigation service will have courtroom experience and knowledge of relevant laws. This adds credibility to your investigation and ensures that information is gathered legally, making it therefore usable in a court of law.

5.     Access to State-of-the-art Tools: Because many private investigators have a background in law enforcement, many have access to state-of-the-art equipment and secure databases that are not available to the average citizen. This means they are able to dig deeper, cast a wider net, and bring more information to light than the average person would be able to do on their own.

If you’re searching for corporate investigative services Hillsborough County, FL, you don’t have to suspect any foul play in order to seek out professional assistance. While corporate investigations can play a vital role in stopping white-collar crime, fraud, corruption, or even employee harassment, they can also be used as a metric for ensuring the company is still operating within legal parameters. With access to cutting-edge tools and relevant experience dealing with a court of law, hiring a professional investigative service does more than point fingers—it can solve a company mystery and bring your business back on track.

Are you looking for corporate investigative services in Hillsborough County, FL? Contact Alpha & Omega Background Screening Services today for a consultation!