7 Signs To Identify Employee Theft

There is nothing wrong with being extra cautious especially when you are the employer. According to statistics, about 75% of employees have stolen from their employer once and about 38% have stolen at least twice. And so workplace theft is more common than most small business owners think. Small businesses tend to be vulnerable to [...]

2022-07-06T09:32:06-05:00July 7th, 2022|Blog, Employee Fraud, Forensics, private investigation|Comments Off on 7 Signs To Identify Employee Theft

Safe Hiring

In an increasingly violent society, along with an out-of-control civil litigation climate, employers must take additional measures when evaluating a prospective employee or business associate. While we see an increase in releasing individuals from prisons and operate as a society that believes in second chances, the question is: Does it relieve businesses of their responsibilities [...]

2022-10-27T07:32:28-05:00March 6th, 2020|Background Screening, Blog, Employee Fraud, Uncategorized|Comments Off on Safe Hiring

The 5-Step Guide on How To Deal With Employee Fraud

The first few hours after a company is alerted of an inside attack are crucial moments for business owners. Understandably, anyone might become overpowered by emotion and even lash out at the culprit—and from a legal perspective, this is a recipe for disaster. If you’re a company who has fallen victim to fraud, we offer [...]

2022-10-27T07:37:22-05:00December 10th, 2018|Blog, Employee Fraud|Comments Off on The 5-Step Guide on How To Deal With Employee Fraud

How To Identify The 6 Most Common Types of Employee Fraud

Nearly two out of three businesses have been victims of employee fraud, according to the U.S. Chamber of Commerce. It doesn’t matter what size of business you have. All companies—whether it’s a small business or a multinational corporation—are vulnerable to internal theft. In this post, we’ll diagnose what consists as fraudulent behavior and examine why [...]

2023-04-05T12:58:20-05:00December 6th, 2018|Blog, Employee Fraud, private investigation|Comments Off on How To Identify The 6 Most Common Types of Employee Fraud
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