Many companies only have limited experience with how to manage incidents of criminal activity. Moreover, very few companies possess the required capabilities and competencies for such management. Companies are often surprised to learn that, to a large extent, the responsibility to conduct the necessary inquiries and gather sufficient documentation for police investigations, or otherwise safeguard the company’s interests – mainly lies with the company itself.
Typically, the company also has a need for an immediate assessment of whether a suspicion is well-founded as well as an overview of what happened, who is responsible, how further criminal incidents can be avoided and which steps can, and should, be taken as a consequence of the criminal activity.
In this regard, CERTA can assist the company by deploying the required investigation expertise, regardless of what type of criminal activity has occurred, and regardless of where, how and by whom, the criminal activity was committed.