Investigative Services Procurement in the US
This report is intended to assist buyers of investigative services. Suppliers in this market include consulting firms and private investigators that help buyers find, prevent and respond to issues involving alleged or suspected fraud, compliance violations or other forms of misconduct. Investigative services can address issues such as bribery, investment schemes, money laundering, data breaches, cyber fraud and financial reporting fraud. Information obtained through these investigations can be used as evidence before courts or investigative committees. Private investigative work is discussed only in terms of its commercial application. This report does not cover insurance investigative services or credit investigative services.