2023 Guide to Workplace, Compliance & Fraud Investigations

“Investigation” can be a scary word. No one wants to think there’s something unpleasant going on behind the scenes in their own organization, but that’s the possibility you’re confronted with when an internal investigation rears its head.

In this whitepaper, we dive into three particular types of internal investigations, namely: workplace, compliance, and fraud investigations.

We’ll cover some basics about each of these investigation types, highlighting common challenges and mistakes that corporate investigators usually deal with. We’ll then share some best practices on how to efficiently conduct each of these investigations - while also explaining how technology can help streamline the investigation process.