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Private detective agency
Information and security

Investigation within the company in Moscow

The most common reasons for starting an investigation within the company are:

  • leakage of important internal data, technologies and inventions;
  • decline in sales, orders, refusal of customer for further cooperation; loss of material values, cash;
  • frequent inspections by the tax authorities, fire inspectorate and  other inspection agencies.

 

corporate-investigation

This may be the result of embezzlement, including intellectual property, lack of professionalism of employees, attempts of a raider attack, when managers leave the company and take the client base and other processes harmful to business.

Conducting an investigation yourself, you will waste time on an amateur resources and time. Therefore, it would be wiser to consult private detectives for professional and independent investigation. The agency "Maigret & Company" will quickly help you to conduct an investigation within the company and identify the cause of the problem, establish the degree of responsibility of employees and which is most important to maintain confidentiality.

No company is immune to force major actions and complications. This can also concern organizations working with cash, goods, material values and companies operating in the information and technological market, where the value is the inventions and results of intellectual activity.Any unusual, especially force major complications or incidents are a serious reason to conduct internal corporate investigations.


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Interesting facts

  • When entrusting important documents or money to your employee, you need to control all his actions irrespective of his company work record. Otherwise, you put yourself at great risk.
  • Detective agency is the obligatory component of complex security system. Background check of partners and clients can consist of many levels depending on the specific situation and customer goals.
  • It is not enough to know only the rules and have idea of the legal boundaries of the responsible area for successful work in the market of private detective services.
  • They agreed on the amount of payment and signed the rent contract. On the next day a young man, let's call him Nikolay, brought payment document from the bank confirming rent payment of the apartment for 1 year in advance.
  • It takes a while to save money and it is very painful to lose it. Here is a recent example of how a woman lost a large sum of money from a bank card.

  • All facts