8 Sep
2008
What You’re Expected to Do as a Corporate Private Investigator

suitHaving a specialization in your chosen career never hurts one’s prospects. If it’s your desire to become a private investigator, selecting a field to excel could make it easier for you to build a name for yourself. If you a degree or previous background in business, you might want to consider focusing your efforts on corporate investigations.

What You Can Do as a Corporate Investigator
A corporate investigator might not lead as an exciting or dangerous life as investigators do in other fields, but it’s still a worthy endeavor. In corporate investigations, you are still seeking for the truth and upholding what’s right.

Employee Termination
Some companies hire a private investigator if they wish to unearth pertinent data that would allow them to rightfully and legally terminate the employment of a particular individual.

Finding such data could be achieved in various ways. Research and background check will let you know if there is any incident in the employee’s previous or present life that could make him liable for termination. Interviews with key individuals would also help and if these prove to be inadequate, you can also work undercover to find out the truth from sources much closer to the object of your investigation.

Pre-Employment Investigation
Background checks are fast becoming a routine precaution taken by companies. It lessens the chances for them of hiring the wrong person for the job. As corporate private investigator, it’s your job to verify all credentials submitted by a job applicant. It is also your job to discover if there is any information that the applicant has withheld, deliberately or not, and one that may affect the applicant’s suitability to the job.

Loss Prevention and Fraud
Private investigators are commonly hired by companies to help them solve and prevent accidental losses or those caused by fraud, embezzlement, theft, or other criminal violation. If such losses do exist, it’s your job to determine whether the losses were incurred due to an internal – employees – or external – customers, distributors, burglars – source. you may also be asked to help the company formulate effective policies for managing and protecting the company’s intellectual property and other assets.

Competitive Intelligence
A company can also hire a private investigator simply to determine what its competitors are up to next. They can also provide the company with a counter espionage strategy if the company is already an object of surveillance.

Employee and Management Awareness Training
Lastly, private investigators may also be hired just to provide proper training for employees and managers alike. Such training will give them the knowledge and skills they need to keep the organization’s trade secrets safe from both internal and external threats.

image credits to Joe Thorn

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