Posts Tagged ‘employee fraud investigations’

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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Understanding And Avoiding Employee Fraud

Many businesses end up being the victims of employee fraud and misconduct, and with such a high number of companies located here in NYC/Long Island, it’s only natural that many companies here will experience this problem as well. Surprisingly, many businesses don’t even realize that they’re being taken advantage of until long after the money…

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Top Reasons Your Business Could Need A Private Investigator

Businesses don’t operate in a vacuum. They rely on teamwork and allies – not only from employees, but from partners, suppliers, vendors, accountants, and more. In short – you’ll likely end up doing business with a lot of different people in order to keep your company moving forward. From time to time, you might find…

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