21 articles
Corporate Investigations help businesses verify workers compensation claims, document facts, detect fraud, and reduce legal and financial risk.
Corporate Investigations help businesses handle harassment, fraud, theft, and compliance issues before they turn into legal, financial, and workplace culture problems.
Human Resources Investigations help businesses reduce workplace risk, address misconduct, document facts, and protect against legal and financial damage.
Learn internal investigation of threats, run lawful internal probes, assess risk, prevent employee fraud, and undercover ops.
Spot early employee theft with behavior, and finance red flags, and learn investigation and prevention steps to safeguard your business.
Businesses today face a lot of internal dangers, including workplace fraud and forgeries, discrimination, and harassment. Organizations need workplace investigations to find these hazards, expose wrongdoing, and make sure that the workplace is safe and follows the rules. In this in-depth newsletter, we’ll talk about how workplace investigations can help businesses keep their integrity, lower […]
Learn workers’ comp fraud signs, proof that stands up, investigation timelines, outcomes, and prevention tactics for your business.
Jewelry Theft Recovery works best when you act fast and document everything. Learn the practical steps that help officials trace items.
Last Tuesday, a regional bank president called our team. “We just discovered our head teller has been stealing from us for four years… how did we miss this?” Said bank had spent $2.3 million on cybersecurity upgrades in the past two years. State-of-the-art firewalls. AI-powered fraud detection. The works. Meanwhile, the head teller was skimming […]
Employee theft is a growing problem for businesses across industries. Cases of internal fraud, embezzlement, and theft follow rising economic stresses. The Association of Certified Fraud Examiners (ACFE) estimates that fraud costs companies 5% of their annual income; small enterprises are the most vulnerable. Correct preventive measures will help businesses reduce their risks and safeguard […]
In today’s world, companies face many risks. One of the biggest risks comes from within the company itself. These are called insider threats, and when employees or other trusted people inside a company do things that harm the business. These actions can be stealing secrets, damaging property, or even leaking important information. This blog will […]
Research suggests that 75% of employees have stolen from their place of work in the past, making corporate theft a priority issue for any business owner or CEO with self-preservation high on their agenda. Every employer likes to imagine that they’ve hired a trustworthy team rather than created a den of thieves. However, unfortunately, as […]
It’s every company’s worst nightmare. The very individual trusted to balance the books and safeguard assets has decided to try their hand at embezzlement. If your accountant or another trusted individual with financial oversight has done your enterprise dirty, what can you do? Rather than panic, it’s time to roll out a four-part plan to […]
No matter how much money you throw at the latest security hardware, CCTV software, or highly-trained security guards, your company may still experience employee theft. For the vast majority of businesses, sadly, the greatest threats when it comes to losing assets are individuals working under the very same roof. So much so that 90% of […]
When it comes to workplace theft, few forms of criminality represent such a hefty potential drain on company resources than a steady flow of inventory disappearing from your warehouse. It might start out with a few small losses here and there, raising mild alarm but getting swept aside as running the business is prioritized. However, […]
If you think that white collar crime is something only committed by manicured suit-wearing types in office buildings, it’s time to think again. If you work in construction and you’re shaking your head in disbelief, then consider this your wakeup call. Construction embezzlement happens every day in America, and safeguarding your business against the sly […]
When evidence points to the unpleasant reality that someone has targeted your organization, it’s not the time to bury your head in the sand. From a cybersecurity threat to white collar crime; from fraud or extortion to a physical break-in: it’s safe to assume that the violation in question isn’t an isolated incident. You’re going […]
Corporate entities and organizations the world over go to great lengths to protect their intellectual property and self-built foundations of knowledge. In this vein, contracts that protect against non-compete violations allow employers to invest in developing the skill set of their employees without fear that they will turn around and take a pay-off from a […]
A private investigator can identify employee fraud and thief in your workforce, eliminating future threats while maintaining objectivity. Despite the ability of a business to flourish in any economy, every company is still vulnerable to the possibility of employee theft or fraud. Like a frog in a boiling pot, sometimes companies can be taken by […]
Infidelity cases are common in private investigations, because people often show their true colors when they believe no one is watching.