Corporate Investigation is a very wide term, it is not one subject, the area of Corporate investigation is huge which includes both Internal and External Investigation such as Corporate Espionage, Corporate Fraud, Money Laundering , Due Diligence, Anti Management Activities, Financial Fraud, Under Cover assignment leakage of important confidential information, Union Activities, Dealers & Suppliers relationship with Employees, At times the competitors moves, mergers takeovers, split territories are also scanned.
Talent piracy from other corporate company is also a matter of attention. Installing Counter Espionage measures within the corporate and activating espionage system outside also falls within in the purview of Corporate Investigation.
Running a business can be very stressful sometime. In order to run a successful business it is very important to take right decision at a right time, One wrong decision of who you employ or who you work with can have devastating consequences not only in the present but in the future too. Therefore Employment Verification probably is another integral part of Corporate Investigation.