Conducting Internal Investigation

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms which include: Accounting fraud, Outright theft of physical assets, Unauthorized access, to manipulate data or to sell it and Threats, sexual harassment or other inappropriate forms of behavior or communication.