Corporate Investigator
What Is Witness Location and Why Does It Matter in Legal Cases?
A witness can be important to a case and still be surprisingly difficult to find. People move, change telephone numbers,…
Read MoreHow Insurance Fraud Investigations Work for Businesses and Carriers
An unusual insurance claim does not automatically mean fraud has occurred. Claims can contain inconsistencies for many legitimate reasons, including…
Read MoreWhat Happens During an Intellectual Property Theft Investigation?
Suspected intellectual property theft can create serious uncertainty for a business. A confidential file may appear outside the company, proprietary…
Read MoreEmployee Moonlighting: When Should an Employer Investigate?
An employee having a second job, freelance work, or a side business is not automatically a reason for an employer…
Read MoreBusiness Partner Fraud: Warning Signs and Investigation Options
A business partner acting differently, making an unusual transaction, or refusing to answer a financial question does not automatically mean…
Read MoreHow Workplace Harassment Investigations Are Conducted
Workplace harassment allegations can place employers in a difficult position. HR leaders and managers may need to respond quickly, but…
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