When Do You Hire External Corporate Investigators

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When Do You Hire External Corporate Investigators

  1. 1. www.BusinessControls.com Internal versus External Investigations: When Do You Hire External Corporate Investigators?An internal investigation may be successfully executed in situations when thereare primarily low risk indicators and no more than one or two moderate riskindicators.It is worth consulting with an expert and reviewing the experience and skills ofyour internal investigators, if the majority of your issues are moderate risk, or ifthey include one high or severe risk indicator. External investigation is best insituations where there is a majority of high or severe risk indicators. 5995 Greenwood Plaza Boulevard, Suite 110 ● Greenwood Village, Colorado 80111 ● Office 303.526.7600 ● 800.650.7005 ● Fax 303.526.7757

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