Corporate investigation refers to the examination and analysis of a company's practices, operations, and financial information in order to uncover any unethical or illegal behavior. Corporate investigations can be initiated by the company itself, government agencies, or by third-party organizations hired by stakeholders or investors. They are often performed in response to allegations of fraud, corruption, or other forms of misconduct. The objective of a corporate investigation is to gather facts and evidence, determine the cause of the problem, and make recommendations for corrective action..
Discrete Reliable Professional Investigators