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PRIVATE INVESTIGATION BLOG

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.

The Hard Truths about Managing Fraud

Organizational fraud is everywhere, and it is costing businesses trillions of dollars in annual loses. As we’ve mentioned before, fraud can and does occur at all levels and at all types of organizations.

Data Analytics for Fraud Control?

Are you aware that by using data analytics software, companies can scan their internal data and look for analogous patterns in a span of minutes? With this technology, reducing the cost of fraud and detecting it is made a lot easier, cheaper, and more efficient.

7 Internal Audit Practices for Effective Fraud Control

Some would say that internal audits is just another one of those ‘useless’ things every organization is supposed to do, but the truth is, conducting internal audits is an essential tool for fraud control!

Are We in A Culture of Occupational Fraud Risk?

Haven’t you wondered why cases of occupational fraud seems to be on the rise these days? What changed and how will this change affect the future of today’s organizations?

Must Have Components of a Fraud Risk Prevention Program

What are the must haves of a sound fraud risk prevention program? This question is often asked from us by our clients and small wonder why. Every organization needs one!

Fraud Investigations and Seeing the Bigger Picture

With our years of experience in investigating cases of occupational fraud, we’ve proven that it is often the case that a suspected perpetrator of fraud is indeed guilty. After all, there won’t be any smoke if there isn’t fire, right?