Insider Threat Investigations: A Complete Guide
Learn internal investigation of threats, run lawful internal probes, assess risk, prevent employee fraud, and undercover ops.
Discrimination Complaints: Investigate the Right Way
A clear HR guide to reporting discrimination in the workplace—fair process, solid evidence, and prevention that builds inclusion.
Workers’ Comp Fraud: Signs, Proof, Outcomes
Learn workers’ comp fraud signs, proof that stands up, investigation timelines, outcomes, and prevention tactics for your business.
FMLA Fraud in Energy Operations: The Hidden Crisis Draining Your Budget and Compromising Safety
The statistics reveal a troubling reality: 66% of HR professionals acknowledge widespread FMLA abuse in their organizations. In energy operations, this fraud creates problems that extend far beyond lost productivity. When safety-critical positions sit empty due to fraudulent medical claims, operational integrity suffers and people can get hurt. Energy companies face a unique vulnerability to […]
United Way investigation concludes, complaintants feel defeated
If you follow the mission and directives of nonprofit organizations, you’ve likely heard of United Way Worldwide. According to their website, the nonprofit “advances the common good in communities across the world. Our focus is on education, income and health—the building blocks for a good quality of life.” However noble their mission statement, United Way […]
Corporate Culture in the Moloson Coors shooting
Just after lunch last Wednesday, violence erupted in Milwaukee, WI at the famous Molson Coors factory, when an employee walked in with a loaded firearm and began shooting, leaving 5 victims and the shooter deceased. The violence is another in a string of shootings in the workplace that has corporate leadership wondering what their role […]
Former Wells Fargo executive slapped with $17.5 billion in fines
The Office of the Comptroller of the Currency, a division of the Treasury Department in the United States, has finally stuck a blow against one of the most reckless financial institutions in the nation, Wells Fargo. This federal department has linked a former chief executive of Wells Fargo with compulsion on the part of leadership […]
McDonalds CEO Seeks to Change Corporate Culture
Corporations and institutions with relative high visibility have a lot to lose when internal misconduct is exposed. If you are an institution, such as a school, prison, or government body, internal misconduct can strongly shake the public’s confidence in how that misconduct will impact the groups and communities being served. Embarrassing, pervasive issues, such as […]
Fishbowl Investigations: Conducting Visible Internal Investigations
Corporations that have seen a decline in their corporate culture are turning to internal investigation and risk assessment firms for help in 2020. The discourse around corporate culture has evolved significantly over the last few years, with employees voicing their desire for work-life balance and how corporate culture directly impacts their decision to stay with […]
Employee Theft: A Symptom of Poor Corporate Culture
Regardless of the industry, all businesses should be vigilant with regards to employee theft. Employee theft can come in all shapes and sizes, from an administrative assistant pocketing some extra Post-Its to hardcore embezzlement on behalf of leadership. It can be easy to dismiss repeated instances of employee theft as isolated incidents, implementing disciplinary action […]