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Our Blog

Strategies for Identity Theft Protection

By Matt | Nov 16, 2016 | Comments Off on Strategies for Identity Theft Protection

As I discussed in my previous blog post, identity theft is one the fastest growing crimes in modern society, and can represent substantial ongoing challenges for individuals who have fallen prey to it.  Many cases of identity theft can start with minor, easily overlooked changes to bank accounts and credit charges. However, if these things…

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Recent Data Breaches in the News and the Threat of Identity Theft

By Matt | Nov 7, 2016 | Comments Off on Recent Data Breaches in the News and the Threat of Identity Theft

In recent weeks, there have been news stories of high profile data breaches, in which innocent people’s personal information was made vulnerable, or deliberately accessed, by wrong-doers.  Aside from the Wikileaks issues, probably the most widespread of these data breaches occurred at Yahoo.  The online media company reported that in 2014, somewhere between 200 million…

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Radius Investigations has moved to a new location!

By Matt | Nov 4, 2016 | Comments Off on Radius Investigations has moved to a new location!

Radius Investigations is happy to announce our new headquarters!   535 Broad Hollow Road, Suite A-1A Melville, New York 11747   just 1 mile south of the Long Island Expressway. Our phone numbers and e-mail addresses are the same.

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Radius Investigations Speaking Engagement – How to Protect Yourself from Computer Fraud

By Matt | Oct 31, 2016 | Comments Off on Radius Investigations Speaking Engagement – How to Protect Yourself from Computer Fraud

Our topic will be: How to Protect Your Business and Your Clients from Computer Fraud, and How to Recover Forensic Data from Computers and Devices. The presentation will take place on Wednesday, November 2, 2016 at 12:30 p.m

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MASTIC BEACH VILLAGE – Press Release and Mayoral Statement

By Cristian | Oct 10, 2016 | Comments Off on MASTIC BEACH VILLAGE – Press Release and Mayoral Statement

PRESS RELEASE SEPTEMBER 27, 2016 More than 21 months ago, the Village Board and Village Attorney received a report alleging that a Village employee had utilized two background‑search firms (Transunion/TLO and Lexis Nexis) with one of the firms’ extensive, law-enforcement databases accessed under the pretense of the employee being the Village’s “Chief of Police”. In…

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What is Fraud, and How Does It Appear in the Workplace?

By Matt | Sep 23, 2016 | Comments Off on What is Fraud, and How Does It Appear in the Workplace?

fraud requires the perpetrator to use trickery, deceit, or lies to obtain some form of benefit – often money directly, but it could be other benefits, such as health insurance, a job, merchandise, better stock value for the company, etc

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The Frightening Impact of Fraud and Theft on Businesses

By Matt | Sep 13, 2016 | 0 Comments

If you own or run a business or organization, then you need to be concerned about fraud or internal theft. Fraud is a major problem that can, and has, affected organizations of all kinds, from businesses to non-profits, from small mom-and-pop stores to multi-national corporations.

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Robust Due Diligence of Overseas Business Ventures is Key to Avoiding FCPA Sanctions

By Matt | Sep 6, 2016 | Comments Off on Robust Due Diligence of Overseas Business Ventures is Key to Avoiding FCPA Sanctions

Many companies hire local consulting firms or business agents to act as their representatives in foreign markets in order to keep their costs down. How can these companies be sure that their foreign representatives act in a way that complies with U.S.-based legal and ethical standards? And how can they do it in a cost-effective way?

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When Is The Right Time To Begin A Wrongful Arrest Investigation?

By Matt | Sep 30, 2015 | Comments Off on When Is The Right Time To Begin A Wrongful Arrest Investigation?

In general, the police are very careful and well equipped with the knowledge required to determine when to make an official arrest. But, unfortunately, there are always exceptions. A wrongful arrest can happen for any number of reasons–mistaken identity, being in the wrong place at the wrong time, an over zealous police officer, or even–rarely–…

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When Is Covert Surveillance Necessary?

By Matt | Sep 25, 2015 | Comments Off on When Is Covert Surveillance Necessary?

Investigations, by definition, involve the collection of information. Depending on the type of investigation being carried out, different methods may be used to collect such information. All investigations involve the gathering of facts–usually this is done through overt interviews with witnesses and experts, review of documents or evidence, and the collection of information using reports…

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