Even though there has been a dramatic improvement in the structure, operation and size of organizations, activities like fraud, concealment of facts, scams etc. have also increased as an outcome of the change. Corporate investigative services are thus aimed at investigating the business operations. There is an array of firms offering theses services to the Australian companies, however following are the ten important questions that may help in hiring the best corporate investigation service provider.
What are the services provided: Corporate investigation may be undertaken due to various reasons apart from financial scams and information concealment, like computer crime, breach of contract, employee theft etc. Therefore it is imperative to ask what all matters are covered under the catalogue of the company.
Which service does the company specialize in: There are certain firms which specialize in domestic investigation services while others in corporate investigation. Hence it is important to hire a company which matches your requirement.
Does investigators have enough knowledge of law and government regulation: While hiring any corporate investigation service provider one shall check if the investigator allotted have an adequate knowledge of the law and government policies to ensure that the investigation conducted lies within the purview of law and order.
How experienced investigators are: Corporate investigative services require experienced investigators. It is thus advisable to hire a company which has investigators, who have a good experience in such roles.
Who will take the ownership of the investigation: It is advisable to hire a company which takes an end to end ownership of the investigation requested.
What is the fee for the services: It is imperative to discuss the charges and the other expenses before hand, to make sure that the cost of investigation does not exceed the returns expected from the investigation.
What is the market reputation of the company: A fair idea about the market reputation can be drawn from the website of the company, its client base and testimonials of the clients.
Who will be updated about the status of the investigation: Corporate investigation services are generally confidential hence the update should be given only to the designated person.
What shall be done with the evidences: It is advised to hire a firm which helps in planning the future course of action as well basis the evidence collected.
Source: http://goarticles.com/article/10-Questions-That-Can-Help-You-Hire-the-Best-Corporate-Investigative-Services/7281929/
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