Investigations Work

Investigations Work: Remote and On-site Investigations

At Esom Global Women Investigators, LLC, we offer both off-site (remote) and on-site investigation services that include field visits to our clients’ locations, if requested. Our areas of investigations include but are not limited to: 
  • Fraud and corruption
  • Prohibited practices (fraudulent, corrupt, collusive, coercive and obstructive)
  • Harassment
  • Sexual harassment
  • Sexual exploitation and abuse
  • Sexual violence and assaults
  • Abuse of authority
  • Discrimination
  • Theft
  • Embezzlement
  • Conflict of interest
  • Medical fraud
  • Entitlement fraud
  • Misrepresentation and forgery
  • Retaliation

Investigation Steps

We undertake the following Investigative Steps:

  • Case Intake and Evaluation
  • Preliminary Assessment
  • Preparing Investigation Plans
  • Interviewing
  • Detailing Findings, Analysis and Due Process Rights
  • Writing Full Reports or Case Closure Memorandum
  • Reviewing Reports for Quality Assurance
  • Handling Exhibits
  • Record Keeping on Case Management System, Spreadsheets, Shared Drives, etc.
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