Here at Fragale Investigations – Charlotte Private Investigator, we want to help you do what’s best for your business. No matter what industry you are in, you need to be able to count on your team members to act in the company’s best interests, and that means that any claims of wrongdoing need to be taken seriously. Our team has extensive experience in corporate investigations, and we have conducted them for a wide variety of reasons. In this article, we’ll go over three of the most common situations that prompt a need for an investigation so that you know when to give us a call.
- Misconduct- One reason why many businesses require corporate investigations is employee misconduct. If you suspect that one of your subordinates is engaging in unprofessional activities such as bullying, threats, or harassment, you can turn to our team to help you determine whether your suspicions are correct. The term “misconduct” also covers more serious violations, including sexual assault, and obviously these claims need to be looked into right away in order to protect your team from a potential predator.
- Internal Investigations- Another reason why many businesses enter corporate investigations is a need for an unbiased report on internal activity. Our team can help you look into suspected fraud, theft, bribery, and other types of corporate wrongdoing. We’ll determine what, if anything, is actually being done, as well as identify who is behind it.
- Acquisitions- Lastly, it’s a good idea to perform corporate investigations before acquiring a new business. Our team is proud to serve the Charlotte, North Carolina area, and we have the right skills to help you determine if you are making a sound investment, or if the company you are thinking of buying would be more trouble than it’s worth.