The role of employees and partners in a business is crucial to its smooth operation and success. Employees and partners often have access to critical information and are an important element in the day-to-day operations of a business. However, unfortunately, there are also instances of irregular behaviour, theft or even unfair practices by staff or partners. In these cases, a private investigator-detective can play a key role in identifying and confirming irregularities, protecting the business and ensuring the integrity of the team.

The Common Phenomena of Irregularity in the Workplace

The irregularities that occur in a business can vary and include:

  • Frequent absences of staff for unjustified reasons or alleged health problems.
  • Employees who have a second activity, which may constitute a conflict of interest with the company.
  • Fractional costs and expenses declared by staff.
  • Theft of company assets or leakage of sensitive information.

Such actions, if not addressed immediately, can negatively affect not only the company’s finances but also the psychology of other employees, reducing their productivity and morale.

The Role of the Private Investigator in Staff Surveys

Private investigators have the experience, expertise and tools to investigate wrongdoing within the company. With discretion and professionalism, they can identify individuals who break the rules and gather evidence that can be used for decision-making by the business owner.

  1. Discretionary Research: The detective conducts the investigation without being seen by employees, maintaining the confidentiality of the business.
  2. Gathering evidence: through monitoring and analysing data, the investigator can gather evidence of irregular actions, such as theft or fraud.
  3. Partner Analysis: In cases of partners who may be working against the company, the private investigator can identify any irregularities and uncover risks to the company.
  4. Report of Findings: at the end of the investigation, the private investigator presents a detailed report of the findings and evidence that can be used for further action.

Protection and Prevention

The role of a private investigator is not only limited to identifying irregularities, but also to preventing similar incidents in the future. With their experience and expertise, investigators can recommend measures and strategies to improve security and personnel management, ensuring the integrity of the business. If you suspect something suspicious is going on with your company’s staff or associates, contact Private Investigations – Globe Detectives. With offices in Athens and Piraeus, we are here 24/7 to offer you solutions with professionalism and confidentiality.