Corporate investigations occur daily to protect companies, and their investors and employees. Companies hire corporate investigators to protect their funds and interests, and to make sure no one is stealing from them. These measures are implemented as well to make sure companies are striving to achieve their best potential. There are different parts or kinds of corporate investigations.
If you are in a position where a person or a group owes you money, but they claim they can’t pay you, you can benefit from asset investigations. Asset investigations can take place in a number of circumstances, including cases that involve spousal support during a divorce settlement or in a global business dispute. Essentially, asset investigators work as detectives that aim to uncover the financial holdings of those who would rather keep these records hidden.
Being indebted, regardless of how much is owed, can indeed be a difficult and frustrating experience. Not known to most debtors, these are the same sentiments that creditors feel when they don’t get paid back. Creditors also desire to wipe out all loans as much as borrowers do, but only when they get back what is rightly owed them, or at least, as much of that as possible.
Every Employer wants an environment energized and motivated while being focused and following the rules. This comes naturally to many, but in some situations, these concepts are difficult to follow for certain employees. The behavior one would expect from a responsible adult is unfortunately absent. Everyone is entitled to their good and bad days, but specific patterns of behavior require more attention. If the employee denies inappropriate behavior and you are finding it challenging to prove said behavior exists, it may be appropriate to hire a professional to investigate.
According to the recent Fair Labor Standards Act (“FLSA”), a “non-compete agreement” is an agreement between an employer and their employees “that restricts such employee from performing, after the employment relationship… terminates (1) Any work for another employer for a specified period of time. (2) Any work in a specified geographical area or (3) Any work for another employer that is similar to such employee’s work for the employer that is a party to such agreement.” In addition to this generalized definition, the Act explicitly states it does not prohibit agreements that forbid the disclosure of trade secrets.
In a perfect world, you would be able to trust the word of others without having a cause to question their honesty. Unfortunately, the world isn’t perfect and not everyone is as honest as you’d like. From missing items at the workplace to insurance claims, many people try to scam the system and get away with whatever they can. Regardless of the situation, a private investigator with surveillance skills and technology can help you get to the truth of the matter.
Due diligence is now considered standard practice in the corporate setting. Most often used for the vetting process of potential vendors, contractors, executives and business partners. It’s also expected during mergers & acquisitions. Found out how due diligence came to be as well as why it’s important today.
Insurance is unquestionably no stranger to hidden assets. Subrogation and insurance fraud both being examples of when an insurance company intends to recover monies paid and often that money isn’t readily accessible. Hidden asset investigations during these recoveries ultimately help both the insurance company’s bottom line and keep premiums lower for the customers.
Intellectual Property is your unique way to not only protect your patent or trademark rights but also a way to gain a competitive advantage over your competitors while creating new revenue opportunities. However among many organizations the priority and procedures of protecting their IP has become antiquated. Outdated IP tools and processes can increase a company’s exposure to risk and result in missed opportunities.
