A private investigator is an independent investigation professional who helps companies gather evidence, verify facts, and identify business risks such as internal fraud, conflicts of interest, and asset misappropriation. In a corporate context, these services are also known as corporate investigation or business investigation, which aim to provide objective findings...

Fraud risks continue to rise in line with the digitalization of business processes. Various studies show that fraud schemes are becoming increasingly complex, exploiting system loopholes and weaknesses in internal processes. These studies also highlight that many organizations struggle to detect fraud due to the rapid evolution of the perpetrators’...