A Nonprofit Background Check Can Save Your Organization
When putting together a team to supervise your money, it helps to know who you’re dealing with… Nonprofit organizations can do great work in promoting community growth, providing assistance to those in need, and raising money to fund research in the name of bringing solutions to some of the globe’s most comprehensive issues. These organizations […]
BACKGROUND CHECKS
Rooting Out Thieves in the Workplace Most of us have dealt with a thief during our lifetime. Devious and sneaky, some thieves behave as if stealing is an art. It is usually a theft exposing them; however, many times, they can strike numerous times before getting caught. When theft happens in the workplace, it can […]
Intelligence in Business (OSINT)
By: Kym Pasqualini, Feature Crime Writer for Lauth Investigations Open-source intelligence (OSINT) is the collection of data from publicly available sources to be used in the context of intelligence. Within the intelligence world, the term “open” refers to overt, meaning sources available publicly, opposed to clandestine or covert sources. OSINT is not a new concept. […]
CAN HACKING BE ETHICAL?
Written By: Kym Pasqualini, Feature Crime Writer for Lauth Investigations The word “hacking” almost always has negative connotations. It seems the mention of Chinese hacking, Russian hacking, or DNC hacking receives constant mention in our 24-hour news cycle. Ethical hacking is also referred to as penetration testing, intrusion testing and red teaming, coined by the […]
MOLES IN THE WORKPLACE
Written By: Kym Pasqualini, Feature Crime Writer for Lauth Investigations When we think of a spy, given the national news cycle, it may conjure up thoughts of Russians or the Chinese who have been long known for hacking and espionage. However, even more common, but much less talked about, is the business mole, and almost […]
TITLE IX INVESTIGATIONS AND SEXUAL MISCONDUCT
By: Kym Pasqualini, Feature Writer for Lauth Investigations Scandals can arise anywhere, especially in the workplace, and schools are especially vulnerable. Allegations of sexual misconduct, assault and other accusations violating workplace compliance and law, have severe civil and criminal liability. We have all heard about sports-related and college scandals, and the newly and highly publicized […]
Opiates in the Workplace
Is Your Employee a Drug Trafficker? Opiates in the Workplace According to the Centers for Disease Control and Prevention (CDC), sales of prescription opioids quadrupled during 1999 to 2014. Referred to as an opioid crisis in America, it seems we all know someone battling an addiction to prescription medications. Opioids include prescription pills (including Vicodin, Oxycontin, and Percocet), […]
Business Intelligence can protect the success of your company
Whether you are entering a merger, considering an investment, or assessing a competitor’s advantage, due diligence is a necessary factor to ensure a successful outcome. Business leaders know the importance of growth but every opportunity presented holds the potential for success or failure. Business intelligence consists of collecting and organizing large amounts of data that […]
5 Options for Who to Call When You Suspect Workplace Fraud
So you’ve realized that you are the victim of workplace fraud. What now? For many business owners, it can be frustrating trying to figure out what to do after uncovering fraud in the workplace. Here are five options of who to contact when you suspect that you’ve been duped. 1. Many begin by calling […]
How a Private Investigator Can Help in a White Collar Criminal Case
White collar crime happens every day in the US, and it costs corporations billions of dollars annually. As with most things, preventing these crimes from occurring is always preferable, but given the number of cases making the news on a weekly basis, that’s obviously not always possible. For those situations in which you either suspect a crime is being committed in the workplace or you’re already in the throes of a legal battle, an experienced private investigator can significantly improve the chances of a more favorable outcome. Here’s how.