Financial fraud crimes are one of those things you hear about all the time but don’t think can happen to you. It’s a severe issue, though. The risk of credit card or debit card fraud, check fraud, or even identity theft crime is not as low as one might think. According to the Federal Trade …
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Discover 7 Types of Lawsuits And What Your Involvement Means Lawsuits are a part of life. Nobody actually likes to be a part in a lawsuit and most of us do our best to avoid them but there are times when there’s no other way out and only a lawsuit can clarify and solve a …
Types of Lawsuits and What It Means If You Take Part in One Read More »
Private Investigators Uncover Worker’s Compensation Fraud Insurance fraud investigation is a common mission for private investigators. People get very creative when committing fraud, so private investigators need to use all their resources and ingenuity to track them and unveil their schemes. There are several types of insurance fraud but workers compensation fraud is probably one …
Learn All About What Is A Fraud Investigation Insurance fraud happens more often than you might think. As a matter of fact, insurance fraud is a multi-billion dollar industry. According to the Coalition Against Insurance Fraud, insurance fraud costs the American economy more than $80 billion, while the RGA 2017 Global Claims Fraud Survey concluded …
Insurance Fraud Investigations and Six Ways They Can Happen Read More »
Find Out The Most Common Types of Fraud Our PI’s Investigate Our private investigators are often hired to conduct fraud investigations. Fraud happens more often than you think, and anyone, regardless of their education and IQ, can become a victim of a fraudulent scheme. About $40 billion a year are lost in favor of con …
Article Summary Skip Traces What is a Skip Trace What Skip Traces Involve What can a Skip Trace Find Background Checks What is a background check What can a background check find How to conduct a background check What is needed for a background check Asset Search What is an asset search Types of asset …
The biggest business frauds in U.S. history, Enron, and Bernie Madoff’s Ponzi scheme, cost their businesses and shareholders 60 billion dollars each. If it’s possible for one group to do that much damage to some of the world’s largest businesses, imagine what kind of negative effect a dedicated employee could have if they were committing …
How to Root Out Employee Fraud In Your Own Company Read More »
| BY SETH RYAN Finding the right employee to fill a need at your company can be a time-consuming, challenging process. And though many candidates might seem perfect on paper, the truth is, you can’t be completely sure how well an employee will fit. This is one of the reasons why it’s so important to …
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Corporate scandals are constantly in the news. Bribery, fraud, negligence and sexual harassment were some of the biggest corporate crimes in the news last year. Stories like these aren’t just limited to giant multinational companies. They can happen to yours, too. When they do, they can be devastating. It’s important to educate yourself on the …
Three Corporate Crimes That Can Ruin Your Business Read More »
When and why you need to hire a Fraud Investigator Many people think of a private investigator as a gumshoe searching for clues like Sherlock Holmes. In reality, there are a lot of reasons both professional and personal to hire a private investigator. A professional fraud investigator will have extensive experience in surveillance, counter-surveillance, and …
5 Reasons You May Need to Hire a Fraud Investigator Read More »
Fraud cost U.S. businesses close to $50 billion in 2016 alone. Even worse, fraud is often difficult to identify. Concerns about in-house fraud erode trust in an organization. In some cases, corporations actually hire outside fraud investigators. Of course, fraud isn’t confined to employee misbehavior. Digital fraud is a rampant, ongoing problem for online retailers …
As we move towards the end of the second decade of the twenty-first century, technology is constantly evolving. This is true for technology held by the good guys and the bad ones. More than ever, it’s important that our information (especially what we share online) is protected. Encrypted messaging apps are one of the best …
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Hundreds of Thousands in Kickbacks Defrauds Company Elaborate kickback scheme defrauds multi-national of hundreds of thousands of dollars. An Asian multi-national manufacturer contacted us regarding an employee, a quality-control engineer, they had a suspicious feeling about. The employee’s engagement at a customer site in another state had gone significantly longer than usual and expenses were …
Fraud Case Study: Kickback Scheme Defrauds Company Read More »
Few technological innovations have proven to be quite as revolutionary as social media. Now, people are no longer confined to communicating with those in their immediate area or tethered to a phone call. Social media users can connect with friends and family all over the globe, though this isn’t always an advantage. Sometimes things go …
Developing friendships and relationships online can be risky business. The effortlessness of creating social media handles, new email accounts, and dating profiles, makes it easier than ever to connect with others. But unfortunately, not every person you could come in contact with online has good intentions. Being catfished on Facebook or hearing terrible tinder catfish …
Avoid Being Catfished: How to Identify a Person’s Identity Read More »
Employment Screening Trends Have Changed Gone are the days when employers simply took employees for their word regarding skill and background when making hiring decisions. Increasing technology has made it easier than ever for employers to find information on potential employees. Employment background checks, fingerprinting, good old-fashioned Google searches are all techniques that have been …
Employment Screening Trends for Both Employers and Employees Read More »
Risk is an intricate part of every business and thankfully, it does not always lead down a path to failure. But when a business fails to adequately scrutinize its risks, including its third party and internal business partners, serious loss can occur. Many times, the loss isn’t only financial, but can include damaged reputation and …
156 million. This is the number of phishing emails that are sent out every single day. Promising tech support, alerting customers of unusual sign-in activity, and replicating legitimate websites, fraudsters are constantly looking for ways to steal personal information from consumers. Out of the millions contacted each day, over 88 thousand falls for the scams …
Fast Facts: Phishing Fraud and How to Avoid Being Scammed Read More »
The business world can be extremely cut-throat and competitive. You should be careful who you do business with. Wouldn’t you want to know if a business partner is stealing from you? What can you do? It is not uncommon for business partners to use their position of trust to hurt your business for personal gain. …
How do you know if business partner is stealing? Read More »
Learn how to find hidden bank accounts and more. Assets, typically, are a good thing. Hidden assets often have a ring of hope or criminal suspicion tied to them, depending on the person and scenario. Finding hidden assets is anybody’s game, especially when there is something to be gained or lost by doing so. Experience has …
How to Find Hidden Bank Accounts & Assets Nationwide Read More »
Before you hire a private investigator to help with your case, it is important that you know three things that will help in a successful investigation. The objective of the investigation varies depending on each individual’s case. These three tips will get you started on the right foot and on the road to a successful …
3 Things That Result In A Successful Investigation Read More »