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PRIVATE INVESTIGATION BLOG

SCAMS TO WATCH OUT FOR DURING THE HOLIDAYS AND TIL NEXT YEAR

Fraud is a year-round threat, but it is especially prevalent around the holidays. With people often very busy and pre-occupied with a million things, fraudsters will exploit every avenue they can; hence, it surely pays to be vigilant at all times.

Insurance Fraud Prevention Tips and Tricks

Although only a very small percentage of individuals commit insurance fraud in Canada, it does affect everyone, whether you may be aware of it or not.

Do you Need a Cyber Security Plan for Corporate Risk Management?

In today’s world, there are a lot of threats that can pose a very serious harm to every business. Cyber-intruders and hackers can wreak havoc on an organization’s system if they can find a way to access it. Having measures in place to protect one’s business from such attacks is one of the smartest actions every business leader can make.

Why Employees Steal – A Closer Look at Dishonest Behaviour

What makes an honest employee engage in dishonest behaviour? This question has baffled HR recruiters and psychologists for as long as the history of employment has existed.

3 Liabilities in Dishonesty Interviews

Interviewing is often viewed as a process that only entails a bit of common sense; however, in the case of potential dishonesty, conducting an interview becomes a complicated process.

Theft Prevention by Inventory Management

Inventory accuracy is perhaps one of the most important safeguards any business owner can have against theft if the business deals with any form of physical goods. How so? Well, when you think of it, customer retention, profitability, and operational productivity are all made possible by a reliable inventory system!

Avoid Home Improvement Fraud

We are around the time of the year when a lot of people are adding some design features in their homes, fixing what’s broken, and perhaps even renovating entire rooms, and hence, we felt the need to write this blog about how you can avoid home improvement fraud.

Could Your Company Be a Victim to Anti-Corruption Compliance Program Tunnel Vision?

These days, companies from all types of industries are coming up with their own anti-corruption compliance programs; but how do we know when an anti-corruption compliance program actually works as it is supposed to?

Alerts VS Alarms in Fraud Detection and Loss Prevention

Most companies we’ve spoken to wanted to have some sort of an alarm system that would let them know when their fraud control measures have detected fraudulent activity. Although that sounds great, we often tell clients that what they would truly want are alerts and not alarms.