Unlawful Conduct Investigations

An unlawful conduct investigation is a broad scope investigation that is designed to determine if and when unlawful conduct occurred, under what conditions the conduct occurred, and exactly how far the unlawful conduct was carried out. If you have been mistreated, subjected to unlawful conduct, or accused of unlawful conduct, call ICS today or fill out a free consultation on our website for an unlawful conduct investigation.

Because so many actions fall under the title of “unlawful conduct,” there is a wide variety of people who may need this type of investigation, including:

• Employers accused on unlawful conduct, such as harassment, by an employee
  
• Employees subjected to unlawful conduct at work
  
• A company or individual in a relationship with someone who has committed a breach of contract
  
• Students subjected to unlawful conduct by teachers, administrators, or peers

Investigations into unlawful conduct at work are governed by several laws and regulations that vary from state to state, which is why these types of investigations should be handled by a licensed private investigator, rather than a regular company employee. Investigations into unlawful conduct can result in legal ramifications if not handled properly. The primary function of an unlawful conduct investigation is to find witnesses to the unlawful conduct. Often times, people are afraid to come forward and speak out against unlawful conduct because they worry about retaliation. People are often more willing to be open and honest with someone who does not regularly work for the individual, company, or entity being accused, and many people can find police officers intimidating. It is the job of an experienced private investigator to find these witnesses and get their statements, along with hunting down any additional leads that come up during the course of the investigation.

Discretion is particularly important in unlawful conduct investigations to avoid scaring off witnesses or subjecting informants to a higher risk of retaliation. ICS conducts all investigations with the highest levels of confidentiality and discretion, and every client will receive a timely and accountable report of any findings obtained during the investigation.

If you are a victim of unlawful behavior, or wish to report unlawful conduct on behalf of someone else, please call ICS or fill out a free consultation on our website. All private investigators employed by ICS are licensed, where applicable, and strictly adhere to all laws and regulations. Start your unlawful conduct investigation with a private investigative agency you can trust.