What are the main focuses of corporate investigations?

Corporate investigations primarily focus on internal matters within a company, potential threats from other firms, and a critical third focus, which is Political Risk Assessment related to the political environment.

Why might a business need to conduct a corporate investigation?

Businesses may need to conduct investigations due to the demanding regulatory environment, potential violations resulting from not keeping up with changing regulations, employee concerns about business practices, or when served with a subpoena indicating a formal government investigation.

What are the risks associated with not conducting a corporate investigation?

Not conducting a corporate investigation poses high stakes for a company. Being found guilty of serious wrongdoing or failing to uncover employee misconduct can lead to significant business setbacks or even closure.

Why is it recommended to involve an experienced outsider in interviews and interrogations during a corporate investigation?

Relationships among employees and management can complicate data gathering during interviews. Involving an experienced outsider and a specialist in corporate investigation increases the likelihood of obtaining reliable information efficiently.

What does Political Risk Assessment in the context of corporate investigations involve?

Political Risk Assessment evaluates the level of risk posed to investments by ever-changing political conditions in different countries. It considers factors such as the stability of the country, past civil conflicts, property rights regime, and potential impacts of changes in government on a company. Specialized political analysts ensure reliable assessments of these risks.

Child Custody - Mike Green

At Mike Investigation, we understand the complexities and emotional challenges that arise during child custody disputes. Our Child Custody Investigations offer parents and legal professionals the necessary insights to ensure the best interests of the child are prioritized. We conduct thorough investigations to uncover critical information regarding the child’s environment, the behavior of the involved parties, and any potential risks that could affect the child’s welfare.

Why Choose Mike Investigation?

Confidential and Discreet Services: All investigations are handled with the utmost confidentiality and professionalism.
Experienced Investigators: Our team is skilled in handling sensitive custody cases, ensuring that all aspects of the investigation are thoroughly explored.
Comprehensive Reports: We provide detailed, factual reports that can be used in court or negotiations to support your case.

Our Investigation Process

Initial Consultation: We listen to your concerns and discuss the specifics of your case to determine the most appropriate course of action.
Surveillance and Monitoring: Our investigators observe the custodial environment, monitoring interactions between the child and the parties involved, ensuring all behavior is documented.
Evidence Gathering: We gather evidence that is relevant to your case, including photographic or video evidence, statements, and reports on the subject’s behavior.
Detailed Reporting: Our team delivers comprehensive reports outlining the findings, ensuring all relevant information is clear and factual.
Confidential Handling: We ensure complete confidentiality, maintaining the integrity of the process while safeguarding all personal information.

Protecting the Best Interests of the Child

At Mike Investigation, we are committed to providing thorough and impartial investigations to assist in child custody matters. Whether you are seeking to prove the fitness of a parent or uncover hidden risks, our services help ensure that the child’s best interests are protected.

If you are involved in a custody dispute and need reliable investigative support, contact Mike Investigation today for a confidential consultation. Our team will help you gather the crucial evidence you need with integrity and professionalism.