Hurricane Victim Scams: What to Look Out For
This blog outlines 5 warning signs that a site may be fraudulent and tips on how to check for sure.
How Do Private Investigators Help With Corporate Crisis Management?
Private investigators tend to be known for their work in the private sector: finding missing persons, helping to track down runaways, and investigating concerns of infidelity. However, most private investigators actually conduct a majority of work in the public and corporate sector, working with law offices, hospitals, and corporations to help with everything from case […]
5 Common Ways Employees Commit Fraud
Employee theft is the cause of failure for 30% of failed small businesses, and the median amount lost is $147,000.00 This is why it is so important to learn the signs of employee theft so that you can detect it early on. This blog article explains five common ways that employees commit fraud so that you can be on the lookout and catch problems before it is too late.
How to Hire a Private Investigator For Your Business- A Step By Step Guide
Many businesses in various industries (shipping and receiving, industrial and manufacturing, legal services, etc.) need to hire a private investigator at some point to deal with a case theft, or malpractice. The job of finding a private investigator usually falls on the shoulders of the company’s HR representative or CEO. In almost every case, this […]
Popular Online Scams of 2017 and How to Avoid Them
It used to be that only the old and naive were vulnerable to scams on the internet, however, with the creativity of scammers increasing, even the most tech-savvy can fall victim if they’re not careful these days. Everything from pop ups to emails can be potential threats, but gone are the days of obvious attacks. These […]
6 Professions That Use Private Investigators
Oftentimes Private Investigators are thought of as serving mainly the private sector. They are who you would call when you have a missing persons case, a case of infidelity or a private issue that you need resolved. In reality, this is a misconception based on common stereotypes. Private Investigators frequently serve the professional sector, and […]
5 Ways to Protect Your Money From Theft
This blog post spells out 5 easy money managing tips that will help any manager or owner keep a better handle on company finances and catch any suspicious activity.
5 Things to Do If You Suspect Someone Is Lying to You
When your team or yourself have the feeling that someone is not being honest with you it can be unsettling. Corporate theft is a serious issue, costing American companies billions of dollars every year. About a third of a time, these cases of theft are from high level managers. No matter the details of […]
Hiring a Private Investigator for Employee Misconduct
When you suspect, or have already confirmed, that an employee is abusing your company with their misconduct, it can be hard to figure out what to do next. When situations of employee misconduct occur, they often fall on the shoulders of the company’s CFO and HR department. As the CFO scrambles to handle the devastating […]
ONLINE BUYING SCAMS: Part 1- The Paypal Scam
We’ve all tried to sell, buy or rent items online through sites such as Craigslist, Ebay, and now, Letgo. Because these sites are so common and used by friends and family, we often get comfortable using them and forget that we are interacting with anonymous strangers. Just this week, I signed up for Letgo and […]