The method of investigation will vary significantly depending on the nature of the fraud you are faced within your organization. It is important for the person looking for investigation services to be as specific and precise as possible so as to allow the investigator to decide the right approach and appropriate tools to use in order to yield desirable outcomes. Here are some of the techniques your Corporate Investigations Singapore experts may use:

• Financial investigation
• Surveillance
• security penetration checks
• Due Diligence
• Computer forensics
• Countermeasure sweeps
• Integrity testing

Should You Consider Hiring a corporate investigation Service?

The complex nature of fraud that most companies are exposed to makes it very difficult for an average person to dig out any information that can lead to proof of fraud. Therefore, businesses and corporations are beginning to realize the need of hiring corporate investigations, not only to gather material evidence to prove a claim of theft but also to deter any potential fraudsters that may be planning to steal from the company. If you feel your company is at risk of corporate fraud, then you might hire an experienced corporate investigation firm to help safeguard your firm’s well-being. Because a corporate investigator is an external and impartial party, he or she will provide you with an unbiased view of the situation, thus help you take necessary actions. In addition, they understand that corporate fraud is complex and involves colossal amounts so it can be extremely difficult to investigate it given the huge stakes and the fact that those involved are able to hire the best lawyers in town to help them out. For this reason, they are always committed to using the best strategy that can guarantee them higher chances of success.

While some organizations may find it cheap to retain in-house investigators to take on their investigative work, this approach can prove ineffective in the sense that it is expensive to run a full-time department with all the required experts. In addition, in-house investigators are often under pressure to perform investigations in a manner that delivers a pre-determined outcome. Often, this approach is a risky undertaking since internal staff may fear or collude with the perpetrators to conceal the theft. What’s more, unprofessionally conducted investigations may compromise the validity of the investigation reports. Because certified corporate investigation services are widely accepted, their findings are admissible in courts of law. Because of these plus other reasons, it is appropriate to outsource corporate investigations Singapore services to help protect your organization.