Internal Investigations

Internal investigations can be a valuable service to any business that is experiencing problems from within.  Problematic or dishonest employees, partners, or vendors can be devastating to the profitability and success of an organization.  ”Insider threats” can easily cause more damage than thieves from the outside.  Common threats found in businesses that Kelsay Investigations helps are:

• Accounting fraud
• Theft of physical assets
• Unauthorized access or meetings
• Threats, sexual harassment, or other inappropriate forms of behavior

The overall goal of an internal investigation is to expose the truth regarding specific activities taking place within a business.  When done properly and discreetly, no negative fallout should arise that might burden innocent employees and tarnish anyone’s reputation.  Typical elements of an internal investigation include: surveillance, background search and investigations, and witness/employee interviews.