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Category Archives: Investigations

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Is fraud ongoing? The signs can be subtle.

Business theft prevention 101

InvestigationsBy David FrizellSeptember 27, 2018

Stopping fraud and internal theft at companies is a high-stakes effort, with failure to stop criminals potentially leading to devastating financial losses.

Effective compliance programs minimize misconduct.

What’s the purpose of a corporate ethics and compliance program?

InvestigationsBy David FrizellSeptember 24, 2018

Corporate compliance programs aim to prevent violations of the law or company rules.

Employee misconduct may not be deterred by existing compliance programs.

Compliance programs do not stop employee misconduct

InvestigationsBy David FrizellMay 2, 2018

Employee malfeasance comes in many forms and company compliance programs, while important, do not stop employee misconduct.

Internal fraud can be contagious.

Catching employee fraud: Speed is essential

InvestigationsBy David FrizellApril 3, 2018

Dealing with internal employees’ crimes in a timely and proactive manner can keep the problems contained and the damage minimal.

Have your corporate finances been compromised?

Watch for financial fraud during tax season

InvestigationsBy David FrizellJanuary 31, 2018

Watch out for embezzlement and financial fraud at tax time – and any time.

Internal parties could be companies' greatest security threat.

Corporate investigations: Be proactive and avoid regret

InvestigationsBy David FrizellNovember 6, 2017

Companies in the U.S. lose a total of $50 billion to employee theft every year, according to CNBC.

Professional investigators can help offset identity theft risks before they lead to trouble.

Fighting digital identity theft with investigations

InvestigationsBy David FrizellJuly 24, 2017

No matter how it happens, identity theft can hurt your company and its employees. Investigate first and take action.

Employees can be perpetuating fraud if you don't have robust business controls and sound investigative methodology.

Corporate compliance in an age of fraud

InvestigationsBy David FrizellJune 5, 2017

There are several ways employee fraud can play out today, and companies should be ready.

Employee fraud can take sophisticated research and investigation to discover.

3 of the many kinds of employee fraud to watch out for

InvestigationsBy David FrizellFebruary 27, 2017

Use investigations to track down possible problem employees and rout out fraud before it happens.

Are your employees involved in kickback schemes? Find out sooner than later!

What are ‘vendor kickbacks’? A closer look at this kind of fraud

InvestigationsBy David FrizellFebruary 27, 2017

Kickback schemes can play out before your company knows it.

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