Corporate Investigator

Explain that a corporate background investigation is a deeper examination of a company, its ownership, history, public records, legal matters,…

An insider threat occurs when someone with authorized access to a company’s people, facilities, information, systems, or other resources creates…

An anonymous workplace complaint should not automatically be dismissed because the person reporting it did not provide a name. It…

An unusual receipt or reimbursement request does not automatically prove an employee is committing fraud. Duplicate submissions can result from…

A workplace conflict of interest can occur when an employee’s personal, financial, family, or outside business interests interfere or reasonably…

A witness can be important to a case and still be surprisingly difficult to find. People move, change telephone numbers,…

An unusual insurance claim does not automatically mean fraud has occurred. Claims can contain inconsistencies for many legitimate reasons, including…

Suspected intellectual property theft can create serious uncertainty for a business. A confidential file may appear outside the company, proprietary…

An employee having a second job, freelance work, or a side business is not automatically a reason for an employer…