IRS Employee Accused of Identity Theft

Even one of the largest, scariest organizations in the world has internal threats from its employees.  According to WFTV.com 9 in Orlando, an IRS employee is accused of using her position to obtain personal information and commit identity theft and obtaining fraudulent credit cards in the victims names. It goes to show that any organization is susceptible to bad hires, most of whom go undetected for years.

Affiliations

Accredited PBSA
ACFE
FCRA
NAPBS
NCISS
PBSA

Private Investigation News & Alerts

Asset Searches in Divorce SettlementsFeatured - Asset Searches in Divorce Settlements
Divorce can get pretty complicated, especially when it comes to splitting up assets. Sometimes, people might even try to hide their assets to sway the divorce settlement in their favor. That's where...read more ❯
A Comprehensive Look into Elder Abuse Investigations in Nursing HomesElder Abuse Investigations in Nursing Homes - Featured
The care and well-being of the U.S. elderly population is a huge proponent of families lives, and nursing homes play a crucial role in providing a safe and supportive environment for senior...read more ❯
Corporate Background Checks and Current TrendsCorporate Background Checks and Current trends - featured
Trust and credibility play huge role when considering organizations have increasingly turned to thorough background checks to ensure they make informed decisions when hiring new employees. Corporate...read more ❯