Gallops Investigators investigator training

Corporate Investigations is a very broad term that includes both internal and external investigations such as anti Activities Management, Accounts manipulation, theft of important and confidential information etc. prevents external investigation of criminal schemes originating outside the company, forming unions and their activities against their management, the loss of company assets through fraudulent billing of products by suppliers, contracts short supply inventory, control agents, distributors large and small, proper care dealers, suppliers, vendors become the subject of investigation.