Workplace Fraud: The Three Types of Employees
There are a few generally accepted types of employees when it comes to workplace fraud and embezzlement. Social science has done a great deal of research on who commits workplace fraud and why they decide to offend. The three most common types of employee, when it comes to likelihood of committing fraud, are: honest employees, […]
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 […]
Private Investigation of the NFL – Why not sooner?
The National Football League (NFL), has long sustained a period of growth and dominance. In the past 20 years, we’ve seen American football replace baseball as America’s national pastime. Even with flare-ups and controversies like questionable team names, spy-gates, lock-outs, and concussions, the “teflon league” continues to draw in record numbers. The NFL’s weekly game […]
Cyber Hackers, Private Information, and the Private Investigators Who Catch Them
Today’s digital age has allowed people to be more interconnected, share more information, and stretched our capabilities for innovation in ways dystopian literature couldn’t even have imagined. You think Aldous Huxley could have predicted the advent of Yelping the best tasting empanadas within a ten mile radius? (Okay fine he probably did). Well, as […]
Private Investigators and Drone Usage
Gone are the days when private eyes had to flip through physical documents and phone directories, or find the location of someone with an actual map. And now, thanks to the advancements in drone technology, some investigators are opting to do away with physical surveillance.
Hiring a Private Investigator for Human Trafficking Investigations
The recent surge of undocumented children entering the United States has brought up several issues, one of which is human trafficking. With so many minors coming in unaccompanied, many are worried that the children will become victims of this growing problem. Although slavery seems to be a thing of the past, the number of trafficked humans […]
Whistleblower Protection
Chelsea Manning, Edward Snowden, Julian Assange, and other whistleblowers have sparked an intense debate on the ethics of leaking secrets. Some view these people as martyrs, others view them as traitors. Numerous laws and acts have been put in place to protect those who choose to expose an entity’s wrongdoings, but where do we draw […]
Investigations of a Different Breed: Uncovering Animal Abuse
For several decades, animal rights organizations have provided a voice to the animals that couldn’t speak up for themselves. The fight against animal cruelty is ongoing, and despite new regulations, many animals are still kept in abusive conditions worldwide. One of the best ways to catch the offenders and put an end to the cruelty […]
Executive Background Checks
Hiring a new CEO, CFO, or COO can be a long and arduous process for many corporations. Sometimes, it’s easy to overlook risks in a high-ranking executive or trust dishonest information. Before making a decision, corporations should consider hiring a private investigator to perform executive background checks of a potential corporate officer. Doing so can stop […]
Private Investigator’s Role in Corporate Asset Investigations
Considering a lawsuit? Waiting to collect a judgment? If so, it may be time to hire a licensed private investigator to conduct a corporate asset investigation. Corporations are viewed legally as a separate legal entity from their shareholders, and are considered as legal persons in the eyes of the law. Corporate litigation is also an […]