Posts Tagged ‘Corporate Investagator’
What Is a Beneficiary or Missing-Heir Investigation?
A beneficiary or missing-heir investigation is a professional search used to locate people who may have a legal or financial…
Read MoreAsset Searches for Judgment Recovery: What Creditors Can Learn
Asset searches for judgment recovery can help creditors identify property, business interests, financial connections, and other assets that may support…
Read MoreHidden Assets in Divorce: What an Asset Investigation Can Reveal
Hidden assets in divorce are money, property, business interests, or other financial resources that one spouse may fail to disclose…
Read MoreTime Theft vs. Payroll Fraud: What Employers Need to Know
Time theft involves employees receiving pay for time they did not actually work, while payroll fraud involves intentional manipulation of…
Read MoreHow to Investigate Suspected Inventory Theft
To investigate suspected inventory theft, businesses should first confirm the loss through inventory records, transaction histories, access logs, and available…
Read MoreWhat Is a Corporate Background Investigation?
Explain that a corporate background investigation is a deeper examination of a company, its ownership, history, public records, legal matters,…
Read MoreWhat 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…
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