Corporate investigations can have various aspects of investigation and can include inter alia:
Depending on what investigation is required the investigation may require inter alia:
Evidence required for an internal legal proceeding would have to be proved on a balance of probabilities whereas evidence required for a criminal prosecution would have to be proved beyond reasonable doubt.
CTW Consulting investigations are well trained in obtaining evidence that would be admissible at an internal legal proceeding, at a criminal proceeding or both where applicable and strive to find positive results of investigations conducted.
- Fraud investigations
- Stock loss investigations
- Accident investigations
- Insurance claim / fraud investigations
- Damage to company property investigations
Depending on what investigation is required the investigation may require inter alia:
- The use of undercover agents
- Background checks to be done
- Surveillance
- Financial assessments
- Electronic investigation
- tracing
Evidence required for an internal legal proceeding would have to be proved on a balance of probabilities whereas evidence required for a criminal prosecution would have to be proved beyond reasonable doubt.
CTW Consulting investigations are well trained in obtaining evidence that would be admissible at an internal legal proceeding, at a criminal proceeding or both where applicable and strive to find positive results of investigations conducted.
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