Global Risk & Investigation

Sometimes people confuse the terms 'bribery' and 'corruption'.  Sometimes people mix their definitions around, think they're the same or have no idea what they actually mean.  Bribery and corruption are both major breaches of business security in a workplace.  A bribery investigation is undertaken when someone or a group of people get accused for paying someone to do something - illegal or legal.  A corruption investigation analyses a group of people or a person to investigate illegal activity and bribes.  But is bribery and corruption really that different?  Bribery When investigators undertake a bribery investigation, they look for illegal payments and bribes.  They are usually to people who have powerful positions in society.  Someone might pay someone to influence their decision on something significant.  Bribery is bad for business security because it disrupts the integrity of the corporation.  If br...

A whistleblower is the person who sounds the alarm.  They disclose information relating to misconduct in the workplace.  A whistleblower investigation is conducted by investigation specialists who look into illegal allegations.  They create a report and uncover the truth.  We've put some steps together to show you how business security is kept intact.  Investigating whistleblower incidents takes a specific skillset and impartiality to do.  How much do you know about whistleblower investigations? Once an allegation comes to light, a case begins When the business security gets compromised, it's time to call in the investigation specialists.  The best way to uncover the truth about suspicions is to enlist third-party professionals.  A whistleblower investigation begins by recording the allegation from the victim.  This is usually done by writing details down, taking voice recordings and getting as much informatio...

For any business, security must remain a top priority.   Security risk management enables monitoring of security risks to and across a business.  By undertaking security audits , a business can manage their security risks and respond.  It's important to identify business risks early.  Without identification, the business might be at risk of losing or exposing data.  The business may also be prone to a cyber attack if there are weaknesses in security practices.  Both physical and virtual security systems should be intact.  It doesn't matter how big or small a business is, security and protection should always be a priority. Security audits can include site investigations to identify weaknesses in physical security systems.  They can also encompass staff testing and training sessions.  It's important that all staff are aware of the risks involved with their job.  Every staff member needs to understand the impor...