23 Oct A Step by Step Guide on Reporting Financial Fraud
Editors Note: This article was originally published on August 30th, 2018, and has been completely revamped and updated for accuracy...
11 Apr Types of Lawsuits and What It Means If You Take Part in One
Discover 7 Types of Lawsuits And What Your Involvement Means Lawsuits are a part of life. Nobody actually likes to be...
08 Nov What is Workers Compensation Fraud
Private Investigators Uncover Worker's Compensation Fraud Insurance fraud investigation is a common mission for private investigators. People get very creative when...
25 Oct Insurance Fraud Investigations and Six Ways They Can Happen
Posted at 14:51h in Corporate Fraud
Learn All About What Is A Fraud Investigation Insurance fraud happens more often than you might think. As a matter of...
11 Oct Most Common Types of Fraud We Investigate
Posted at 11:48h in Corporate Fraud
Find Out The Most Common Types of Fraud Our PI's Investigate Our private investigators are often hired to conduct fraud investigations....
26 Sep What is a skip trace and how are they used?
Article Summary Skip Traces What is a Skip Trace What Skip Traces Involve What can a Skip Trace Find Background...
19 Jul How to Root Out Employee Fraud In Your Own Company
The biggest business frauds in U.S. history, Enron, and Bernie Madoff's Ponzi scheme, cost their businesses and shareholders 60 billion...
28 Jun How to Do a Background Check on Prospective Employees
Posted at 11:30h in Business
Finding the right employee to fill a need at your company can be a time-consuming, challenging process. And though many...
17 May Three Corporate Crimes That Can Ruin Your Business
Corporate scandals are constantly in the news. Bribery, fraud, negligence and sexual harassment were some of the biggest corporate crimes in...
19 Apr 5 Reasons You May Need to Hire a Fraud Investigator
When and why you need to hire a Fraud Investigator Many people think of a private investigator as a gumshoe searching...
15 Mar How Machine Learning Helps with Fraud Detection
Fraud cost U.S. businesses close to $50 billion in 2016 alone. Even worse, fraud is often difficult to identify. Concerns about...
08 Mar Protect Your Privacy with these 4 Secure Messaging Apps
As we move towards the end of the second decade of the twenty-first century, technology is constantly evolving. This is...
16 Feb Fraud Case Study: Kickback Scheme Defrauds Company
Hundreds of Thousands in Kickbacks Defrauds Company Elaborate kickback scheme defrauds multi-national of hundreds of thousands of dollars. An Asian multi-national manufacturer...
02 Feb Is Facebook Stalking a Good Idea?
Few technological innovations have proven to be quite as revolutionary as social media. Now, people are no longer confined to...
01 Dec Avoid Being Catfished: How to Identify a Person’s Identity
Developing friendships and relationships online can be risky business. The effortlessness of creating social media handles, new email accounts, and...
15 Nov Employment Screening Trends for Both Employers and Employees
Employment Screening Trends Have Changed Gone are the days when employers simply took employees for their word regarding skill and background...
18 Oct Risk Management 101: Protecting Your Business
Risk is an intricate part of every business and thankfully, it does not always lead down a path to failure....
04 Oct Fast Facts: Phishing Fraud and How to Avoid Being Scammed
156 million. This is the number of phishing emails that are sent out every single day. Promising tech support, alerting...
01 May How do you know if business partner is stealing?
The business world can be extremely cut-throat and competitive. You should be careful who you do business with. Wouldn't you want to...
01 Mar How to Find Hidden Bank Accounts & Assets Nationwide
Posted at 11:14h in Insurance Fraud
Learn how to find hidden bank accounts and more. Assets, typically, are a good thing. Hidden assets often have a ring of hope...
11 May 3 Things That Result In A Successful Investigation
Posted at 11:35h in Business, Child Custody, Corporate Fraud, Domestic, Government, Infidelity, Legal, Litigation Support, Missing Person, Process Server, Risk Management
Before you hire a private investigator to help with your case, it is important that you know three things that...