Conducting a business investigation typically involves several steps:
Define the Scope: Clearly outline the objectives and scope of the investigation. Gather Information: Collect relevant data, documents, and other evidence. Analyze Data: Examine the collected information to identify patterns, anomalies, and areas of concern. Interview Witnesses: Conduct interviews with employees, stakeholders, or other relevant parties to gather additional insights. Report Findings: Compile the findings into a comprehensive report and recommend actionable steps.