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What Is an Insider Threat Investigation?
An insider threat occurs when someone with authorized access to a company’s people, facilities, information, systems, or other resources creates…
Read MoreAnonymous Workplace Complaints: How Employers Should Respond
An anonymous workplace complaint should not automatically be dismissed because the person reporting it did not provide a name. It…
Read MoreHow Expense Report Fraud Is Investigated
An unusual receipt or reimbursement request does not automatically prove an employee is committing fraud. Duplicate submissions can result from…
Read MoreConflict of Interest Investigations in the Workplace
A workplace conflict of interest can occur when an employee’s personal, financial, family, or outside business interests interfere or reasonably…
Read MoreDigital Evidence Preservation: What Businesses Should Do First
When a business discovers suspected employee misconduct, fraud, unauthorized access, data theft, a cybersecurity incident, or another issue that may…
Read MoreWhat 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…
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