Often, companies go through unpleasant experiences, when the harm is obvious from one hand, and on the other hand it is not clear who, when and how that damage was caused. Obviously, the management wants the details of the circumstances, without seeking (or before receiving any clarification) the police’s assistance for various reasons. In such cases, the internal investigation turns into an essential requirement. The following incidents can be listed as the most widespread examples:

a. Action of taking property or financial resources unlawfully.

b. Kickback of financial resources.

c. Material damage caused by careless implementation of employee responsibilities.

d. Leakage (deliberately or accidentally) of internal classified information, the use of which by competitors or rivals harms the Company, etc.

It is noteworthy to mention, that in most cases the serious losses are occurring because of internal groupings of unscrupulous employees within the Company, who agree among them to carry out a thoroughly designed schemes related to thievery or money laundering.

Prime Security LLC carries out thorough and impartial internal investigations, in order to find out the identity of participants involved in the incidents and all relevant circumstances. As a result, the Client will receive a detailed report on the investigation.

Note: Prime Security LLC does not assume responsibility for the Client’s final decisions and their consequences based on the consulting report by the Company.