Michigan FMLA Abuse Investigations Save Employers Money

Michigan employers, like employers everywhere, work diligently to stay competitive and to provide for the employees who make that possible. One of the major advances in employee rights is the FMLA entitlement. Unfortunately, like with many benefits, it is the target of frequent abuse. Michigan FMLA abuse investigations save employers money and weed out the bad … Read more

Rising CV Fraud Drives Increase in Executive Background Checks

As high paying jobs become more scares, CV fraud is on the rise as is the need for executive background checks. A recent study by a privately held background screening firm located outside the US found significant increases in instances of “elaborations and falsification” and the “omission” of critical, relevant information from the resumes and curriculum vitae of job … Read more

Vendor Screening and Vendor Background Check Experts

Most companies either use some form of pre-employment screening background checks or they agree that they should. In sharp contrast, most businesses think very little of the idea of vendor screening or vendor background checks. In reality, one or two “bad” vendors can do tremendous damage to your business if not put you out of … Read more

Employee Theft a Part of Daily Life

In an effort to keep abreast of all the latest news within the corporate investigation and risk management space, our agency added a Google alert for the term “employee theft”. Of course we expected to see a number of stories of employee theft being uncovered. Lets face it, this is a big country with lots of media … Read more

Retail Employee Theft Databases Riddled With Inaccuracies

On paper, it sounds like a great idea. Create a database of retail employees who are accused of theft and have its contents freely shared with other retailers. Two problems: One, what if the information is flawed, if employees who “confessed” actually argued that they were innocent, and what if this information is being used … Read more

India’s Corporations in Great Need of Corporate Investigations and Corporate Risk Management Services

Strikes, political instability, cyber security and corruption have emerged as the biggest risks facing India’s booming business sector, but terrorism, natural disasters and crimes against women are also perceived as key threats, a new survey says. The India Risk Survey 2013, conducted by a corporate risk management firm, has found that while India is seen as one … Read more

Ways to Protect Company Secrets from Social Media by HBR

Social-media technologies offer plenty of ways for your company to gain valuable insights about your customers and industry, but they can also give competitors an up-close-and-personal view into your employees’ ideas and your company’s product plans, as well as its relationships with customers or clients. The Harvard Business Review published this excellent topic of interest … Read more

UK Reports Dramatic Increase in Employee Fraud

Recent figures released by the Fraud Prevention Service revealed a 52% increase in fraud committed by employees in the first half of 2012. The prevailing theory as to why businesses have experienced such a dramatic increase in theft from their own employees is that it is due to the economic downturn. Job insecurity, a lack of employee engagement … Read more

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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 ❯