기업 내부조사의 탐정 활용 현황 및 기업탐정제도 도입의 필요성

초록

In this paper, the current status and problems of corporate internal investigations were analyzed, and the necessity of introducing a corporate detective system was considered. Internal investigations of companies play an important role for the sound management of companies, but as a result of analyzing the current situation, several problems are emerging. In other words, lack of professionalism, difficulty in active investigation of internal staff, selective audit of executives, and poor internal investigation are emerging as major problems. Under this recognition, looking at the actual state of internal investigation and use of detectives, it is confirmed that the roles and functions of detectives are required in various aspects, such as information collection and evidence acquisition, confidentiality and neutrality, industrial espionage response, and cooperation with legal procedures. . Therefore, this study can draw the conclusion that it is necessary to introduce a detective system in corporate internal investigations. In particular, it is highlighted that the introduction of a detective system is urgently needed in terms of confidentiality leaks and competitor industrial espionage investigations, cheating or unethical behavior investigations, utilization of professional investigation skills and experience, and securing objectivity through the participation of external experts. In addition, for the efficient operation of corporate internal investigations and the formation of a sound management culture, when introducing a detective system, cooperation with legal procedures must be properly conducted. It is expected that the introduction of such a corporate detective system will contribute to the sustainable development of companies and the securing of social trust.

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