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 MoreWhen Should a Law Firm Hire an Outside Private Investigator?
Attorneys build cases through facts, records, testimony, and evidence. But obtaining that information is not always as simple as issuing…
Read MoreExecutive Background Investigations Before Hiring Senior Leadership
Hiring a senior executive carries a different level of risk than filling most positions. A CEO, CFO, president, vice president,…
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…
Read MoreVendor Fraud Red Flags Every Business Should Investigate
Vendor fraud can quietly drain money from a business before anyone realizes there is a pattern. An unusual invoice, an…
Read MoreWhat Is Corporate Due Diligence Before Buying a Business?
Buying a business involves more than reviewing revenue, expenses, contracts, and tax returns. Financial and legal documents may show how…
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