Covid-19 Compliance Investigations
The global COVID-19 pandemic has caused a lot of disruption to corporates and businesses. As they are working diligently to adapt and adjust to the new normal of working from home, there are greater risks for fraud and corruption. The chances are that employees and third parties may seek to take advantage of weakened control environments and decreased compliance resources with employee misconduct.
Previously, companies often attempted to understand the conditions which lead employees to act unethically and devise strategies to mitigate misconduct. However, the COVID-19 crisis has disrupted standard operating procedures.
Why Opt For Covid-19 Compliance Investigations?
Remote working has restricted the ability of many companies’ to undertake effective compliance monitoring, supervision and oversight. At Top Tier Investigations Inc., we help businesses in conducting a compliance check on employees for unethical and criminal behaviour. We can help with:
Corporate/ Business Investigations
Personal/ Family Investigation
Our company is known as one of the trusted investigation companies in the region and has a team of private investigators who are trained in the area of surveillance. We work diligently and professionally to obtain the right investigation results and prepare reports to keep you informed of breaches, if any.
Do you have specific questions you would like to be addressed? If so, please email us right now, and we will address them in the follow-up mail.
If you are concerned about the possibility of a fraudulent WSIB claim, looking for information on our WSIB fraud investigations, or wish to discuss your options, contact us today for a complimentary consultation.