Corporate Fraud

The Federal Bureau of Investigations released its latest financial crimes report and in this report they noted that corporate fraud is on of its “highest priorities” and it is on the rise. Key amongst these concerns was false accounting, fraudulently inflated assets, insider trading and kickbacks. If this has become an issue so large that the FBI has deemed it a high priority shouldn’t you be concerned that this may affect your business dealings or possible business acquisitions?

With the number of corporate fraud cases on the rise it is critical to identify risks before they become liabilities. At A.S.G. one of our specialties is conducting Business Background, Executive Background Checks, and Business Identification Investigations to assist you in better making an informed decision when either choosing to work for a business or choosing to purchase a business. When you have more at stake than just money, but also your reputation in the market space these intelligence investigations will assist you in having all of the information before making a decision.

An article in the Huffington Post from February of 2012 can be found at:
http://www.huffingtonpost.com/2012/02/27/corporate-fraud-2011_n_1305248.html

Affiliations

Accredited PBSA
ACFE
FCRA
NAPBS
NCISS
PBSA

Private Investigation News & Alerts

Difficulties Conducting Surveillance: Obstacles Faced by Private InvestigatorsDifficulties in Surveillance Featured
Surveillance is a critical task for private investigators, enabling them to gather vital information and evidence, in a format that is almost undisputable. However, conducting surveillance can be...read more ❯
The Role and Responsibilities of a Private InvestigatorResponsibilities of a private investigator
Private investigators often capture our imagination, as their work seems to mirror the thrilling world of detective novels and movies. However, beyond the allure of mystery and intrigue lies a...read more ❯
Can a Private Investigator Help You Locate a Loved One?
The number of missing persons each year in the U.S. has significantly decreased since 1997. And yet, there were still over 521,000 missing person cases in 2021. The reasons for the missing persons...read more ❯