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Corporate Investigation - Blog Posts
It's a scary thought, but thousands of employees across Australia engage in corrupt activities each year. Of these thousands, only a handful are actually caught in the act, often through a corporate investigation by investigation specialists. After intense corruption management, they are usually dismissed immediately from the company. Some employees are fined, while others face jail time. What about the thousands that aren't caught? How does an employee get away with corruption? One of the key things that businesses fail to do is prioritize security auditing. With audits, a business is able to identify the strengths and weaknesses in their current system. Too many weaknesses in a business' system create opportunities for corruption. Let's have a look at potential weaknesses that result in employees getting away with corruption.
How do you know if you need to undergo a complete corporate investigation?
What is fraud? How is it investigated?
What’s the difference between bribery and corruption?
What do you know about security audits?
How can we identify corruption?
Do you need an external investigator to check out your business? What does an investigator do exactly? Find out here.