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 with One Of These Means Lawsuits are a part of life. Nobody...
25 Oct What Is An Insurance Fraud Investigation and Six Ways It Can Happen
Learn All About What A Fraud Investigation Is Insurance fraud happens more often than you might think. As a matter of...
11 Oct Most Common Types of Fraud We Investigate
Find Out The Most Common Types of Fraud Our PI's Investigate Our private investigators are often hired to conduct fraud investigations....
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...
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...
16 Feb Fraud Investigation 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...
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...
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...