Ever wondered how huge corporations ensure fair trade, clear up illegal activities, or investigate into fraudulent activities going on in their company?
Corporations hire corporate detectives to investigate into
various matters of their company, ensure that all practices are under law, and
that there is no misconduct or fraud.
Here, we’ll discuss the various job descriptions of a
corporate detective.
What Do Corporate Detectives Do?
A corporate detective utilizes their investigation skills to
inspect company policy, employees, and the overall structure of a company. They
may also pre-screen employees or business partners to prevent any fraud. Moreover,
they are used for clearing up harassment complaints, illegal activities
including copyright infringement, cyber-crimes, and corporate fraud, as well as
drug use.
Corporate detectives also look into security issues,
liability concerns, as well as unfair trade policies in the wake of a
partnership or merger.
Even though they are mostly hired by corporations, corporate
detectives may also work for individuals.
Qualities Of Good Corporate Detectives
As with any other investigation career, corporate detectives
need to have determination and patience. The latter is extremely essential
because corporate investigation involves long hours of research, gathering
evidences, talking to different people, and much more.
As a corporate investigator, one must also be well-versed
with technology. Good corporate detectives would require investigating into
accounting and computer records.
Another important skill for good corporate detectives is
communication. This is crucial for interviewing different people and assessing
their responses.
You would also need to have updated information regarding
rules and regulations on a host of subjects; therefore, reading business and
technology news is crucial.
Decision-making skills and resourcefulness is also a must if
you want to be effective on your job as a corporate detective.
A hiring manager for corporate detective jobs will also look
for skills in handling financial statements, financial records, and experience
in criminal justice and fraud detection.
Additionally, a degree of MA in IT Forensics, Computer
Science, and certifications, such that of CPA will also benefit in the career
of a corporate detective.
Wrapping Up
In this article we discussed the various job
responsibilities of a corporate detective. Moreover, we also talked about the
various skills required to become a good corporate detective.
In case you’re looking for corporate detectives in Los Angeles, get in touch with Austin Investigations