Global Risk & Investigation

It's hard to know whether you need to undergo a corporate investigation if you don't know what signs to look out for. A good rule of thumb to go by is: if in doubt, get it checked out. We've put together four signs that may signify a need for an investigation into corruption management . Sometimes employees feel scared and unsure whether to raise a problem within their workplace. They often ask themselves: What do I do? Where do I go? How do I do it? Is it the right thing? We know that by undertaking security assessments , the risk of corruption and bribery reduces. Investigations are best done by investigation specialists. Let's look at the different signs you may need to get checked out. Dishonesty There's nothing worse than not being able to trust the people you work with   for. If you experience a breach in trusting relationships, you might need to think about what lies below the surface. Whether someone lies to you or you witness dis...

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...