Business Controls, Inc.
Minimizing risk through education, prevention and innovation
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Investigations and Consulting
Our Process

What is a Special Investigation versus an Undercover Investigation?

How to Select an Investigative Vendor
 

 

Investigations and Consulting
 

Our Process

Investigations are complex and delicate, presenting liabilities for both the employer and the investigator if they are not properly executed. Successful investigations require a highly structured process and flawlessly detailed plan. As such, we engineer our investigations to achieve each client's unique objectives and ensure the highest possible return on their investment. Our process includes five structured steps:

  1. Preparation and planning
  2. Information gathering
  3. Verification and analysis
  4. Disbursement of disciplinary action
  5. Prevention and education