Corporate Investigations

What are Corporate Investigations?

Corporate investigations are a thorough investigation within a corporation or business in order to uncover wrongdoing by management, employees, and third parties. There are several reasons an organizations would want to conduct a corporate investigation. However, not all companies need to initiate the same investigations.

Workplace policy violations are the more common incidents that occur at sites. The human resources team needs evidence to take action after incidents. This is why corporate investigations must occur in response to incidents. For instance, an investigator documents witness statements on a dispute between employees.

Investigators may have to testify in civil or criminal court. So they must plan their actions and document all activity.

Why PMV Security? 

PMV Security is among the top brands in the Asia-Pacific region. Our corporate investigations team possesses over 30 years of experience. We are no strangers to professional investigative solutions. We provide comprehensive investigations for corporations. For example, they need to investigate a security threat, workplace incidents, corporate espionage and business partnerships.

Proven Techniques

Our investigators using proven investigative techniques will. Companies lacking experienced in responding to incidents may assign an average employee to investigate the incident. This can inadvertently cost the company significantly more in court costs if there was a mistake made.

End-to-End Solutions

Our investigators can provide the necessary guidance for an organization during an investigation. For instance, we develop a timeline of events, preserve evidence, discover the root cause and provide recommendations.

Investigators can work alongside internal teams and act as an advisor to management until the conclusion of the investigation.

How does it work? 

Your organization will file a report with our team. We will assess the complaint and assign a case handler to manage it. After that any immediate response to halt a threat will deploy.

Next, we will develop the investigative leads. The goal of these leads will be to collect evidence to understand the incident and root cause.

After that, periodic assessments will occur to determine the timeline of the investigation. This can vary with each situation.

Our investigative team will liaison with law enforcement, government officials and attorneys, etc. Some investigations may involve unique circumstances. For example, an organized crime operation. This may require special operations such as covert investigations or surveillance. You can learn more information our covert and surveillance operations. Click on the links here: Covert Investigations and Surveillance Operations

Please contact us today for a consultation.