
Executive investigations are sensitive workplace investigations requiring discretion, neutrality, and experience handling high-level personnel matters. These inquiries are often initiated in response to allegations of harassment, discrimination, or misconduct, or concerns raised by whistleblowers.
When allegations arise against C-suite leaders, your organization needs fast, confidential answers. Executive misconduct allegations can threaten your company's stability, shareholder confidence, and public reputation. Whether you're a board member, general counsel, or Human Resources Director, you need an experienced private investigator who understands the high stakes and sensitivity of investigating top leadership.
At Allen Morris Investigations LLC, we specialize in discreet, professional investigations into executive-level wrongdoing. Our former law enforcement and compliance officer investigators have conducted dozens of C-suite investigations for organizations ranging from mid-size companies to Fortune 500 corporations.
We investigate complex leadership and executive issues, including:
Our process maintains strict confidentiality while ensuring reliable, fact-based outcomes.
Trauma-Informed Interviewing
All interviews are conducted respectfully and professionally. We use trauma-informed, evidence-based methods that minimize distress and promote honest participation.
Legal and Ethical Integrity
As a Licensed California Private Investigator (PI 27033) and Certified Title IX Investigator, our methods align with best practices in both legal compliance and HR protocols.
Evidence-Based Process
We apply structured interview techniques, document analysis, and factual corroboration to ensure accuracy. Reports are clear, detailed, and defensible before executives, boards, and counsel.
Confidentiality and Neutrality
Leadership investigations require discretion. We manage communication securely, limit information flow, and ensure impartial handling of all participants.
Actionable Findings
Our deliverables go beyond fact-finding. We provide clear determinations, risk summaries, and practical recommendations to guide executive decision-making.
Leadership concerns require swift, confidential action. Schedule a private consultation to discuss your situation with a licensed California investigator.
Organizations choose Allen Morris Investigations for independent, impartial workplace investigations because of:
Learn more about the lead investigator’s credentials.
Situation: A California nonprofit received a whistleblower report alleging a senior vice president intimidated staff and violated internal policies.
Action: AMI conducted a confidential leadership investigation. Fourteen employees and two board members were interviewed, internal emails were reviewed, and retaliation risks were evaluated.
Result: The report provided verified findings, policy gap analysis, and corrective recommendations. The board implemented oversight improvements and resolved the matter without litigation.
Whistleblower Investigations
Executives may be named in whistleblower complaints. Learn more about whistleblower investigation services. Learn about whistleblower investigations.
Retaliation Claims
Executives may be the subject of retaliation allegations. Explore retaliation investigation services.
Employee Misconduct
Leadership misconduct requires special handling. See misconduct investigation services.
Please reach us at Kathie@Allenmorrispi.com if you cannot find an answer to your question.
A leadership investigation examines allegations against executives, board members, or senior managers involving misconduct, retaliation, or ethical breaches.
They involve higher confidentiality, governance risk, and public exposure. Independent investigators provide objectivity and protect against perceived bias.
Most cases can begin within 48 to 72 hours of receiving authorization and relevant materials.
Yes. Our interview and documentation processes follow California evidentiary and PI licensing standards.
It means we prioritize respect and emotional safety for participants, which improves cooperation and accuracy.
Yes. We investigate cases involving administrators, faculty, and public executives across California.
Costs depend on complexity and scope. After an initial call, we provide a detailed estimate with clear deliverables.
After completing a report, recommendations are provided only if specifically requested. Typically, reports present findings and conclusions based on evidence and analysis. Recommendations, which are suggestions for a course of action, are optional sections included when the client or audience asks for guidance beyond the facts and analysis in the report. This approach allows the recipient to decide whether they want advisory input in addition to the documented information and conclusions.
Our office is in Irvine, serving Orange County, Los Angeles, San Diego, Riverside, and the Bay Area.
Gather relevant documentation, suspend any overlapping internal inquiries, and assign one liaison for communication to maintain confidentiality.
If concerns involve senior leaders or governance issues, AMI can help you move forward with clarity and confidence. Schedule a confidential consultation today.
Phone/Text: (949) 573-4624
Email: Kathie@AllenMorrisPI.com
Location: Orange County, CA | Serving all of California
License: California PI #27033 | Licensed, Bonded, Insured
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Workplace Investigations | Harassment & Discrimination | Employee Misconduct | School Investigations | Retaliation Claims
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