For other information, your main source will be the owner of the business. Another word for investigate. Tell us what you think we should be talking about. Find more ways to say investigate, along with related words, antonyms and example phrases at Thesaurus.com, the world's most trusted free thesaurus. When deciding who will investigate an allegation, you’ll need to decide whether to use an in-house or outside investigator f or your workplace investigation.There are many factors to consider in this decision. You should investigate a business to detect any hidden problems, by asking for the right information and paperwork. The specific skills you will learn from crime scene investigation classes vary by institution and by degree specialization. Depending on the findings of the investigation, you may or may not receive your benefits. If you are reading this page on the BBC News app, you will need to visit the mobile version of the … See more. OIG can investigate a variety of situations that may be considered fraud, including people who conceal assets and work activity. When you look around for clues and make deductions based on those clues, you make an Intelligence (Investigation) check.You might deduce the location of a hidden object, discern from the appearance of a wound what kind of weapon dealt it, or determine the weakest point in a tunnel that could cause it to collapse. Investigation definition, the act or process of investigating or the condition of being investigated. In general, you can expect to be trained in basic forensic processes, like recovering and analyzing trace evidence, dusting for fingerprints and photographing crime scenes. You may need an investigator with specific skills, experience … Yes, you could decide what assets have the most vulnerabilities and focus on suspicious and malicious activity affecting those assets. Learn more about what we investigate. When you apply for unemployment insurance, your state's unemployment department will need to investigate your benefits claim by contacting your former employer. Investigation. Some information, such as the extent of equipment liens, will be available from public sources. Savvy fraudsters often start by using stolen card information only for small transactions that are more likely to fly under the radar. Knowing what questions to ask in an investigation interview comes with experience. Of course, to investigate unauthorized transactions, the fraud has to be detected in the first place, which is a surprisingly large hurdle. A lot of shops do this because it is probably the easiest approach, since identifying and categorizing vulnerabilities is probably easier than doing the same for assets and threats. Knowing what questions to ask in an investigation interview comes with experience be available from public.... 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