Corporate Investigations

What is a corporate investigation? Corporate investigations are the thorough investigations of a business or corporation in order to reveal wrong behaviors, or deliberate actions, possibly perpetrated by employees, managers, or outside parties. Additionally, corporate investigation includes thorough background checks on potential employees or associates.

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Some of the background services offered by a corporate investigator:

  • Government Sanctions
  • Criminal Records
  • Verification of Social Security
  • Employee Credit
  • Drug Screening
  • Education background
  • Employment background
  • Professional License
  • References

Corporate Investigations

Corporate Investigations

Highlights of corporate investigative work:

  • A corporate investigator may work inside company security personnel or through an outside firm.
  • The corporate investigator may engage in corporate surveillance involving tracking of detailed computer usage and the close monitoring of areas in a company that are secured.
  • Employees are sometimes monitored to ensure that ethical conduct is consistent and that company policies are adhered to closely.
  • Employers seek to hire the most experienced and qualified candidates, with the goal of significantly improving their business bottom line. Corporate investigators can implement advanced computer technology to provide efficient and cost-effective methods for the thorough and competent screening of candidates.
  • Corporate investigations may involve finding out what happened in cases of theft, property vandalism, or dubious worker’s compensation cases.

Below are a few types of industries that can be served by a private investigator:

  • Recruiting
  • Hospitality/Gaming
  • Childcare
  • Education
  • Transportation
  • Financial
  • Insurance
  • Manufacturing
  • Pharmaceuticals/Healthcare

Salary

According to Payscale.com, the average salary for a corporate investigator is 68,400.