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Guardian Investigations is proud to announce that one of it’s founding partners, Sinai Megibow, will be taking part in Long Island’s Fight for Charity. Sinai is joining 25 other Long Island businessmen and businesswomen who will be putting on the boxing gloves this November to go ‘mano a mano’ in the ring. As reported by… Continue reading Guardian Investigations Fighting For Long Island Charities
Here’s a recent report found at patch.com written by Priscila Korb about an employee of the Shinnecock Animal Hospital who was arrested for stealing more than $50,000 from the hospital and its customers. Keri A. Guillo, 28, who worked as an administrative assistant at the hospital, stole money from the hospital and its clients by… Continue reading Could an Employee Background Check Have Prevented Alleged Employee Theft at Shinnecock Animal Hospital?
This blog post is part of our continuing series of articles on how business owners and managers can protect themselves from a multitude of risks in the workplace by employing investigative and due diligence strategies. Companies today have many different obstacles and challenges that they have to overcome. While their focus must be on servicing… Continue reading Crime Reduction Techniques for Your Company
Most business leaders, understandably, focus their effort and attention on the day to day operations of managing their business and providing for their clients or customers. As a result, they are often unaware of, or not prepared to deal with, the significant risks they face from potential employee misconduct or criminal acts. In order to… Continue reading A Look at Reducing Internal Criminal Threats in Your Business
A divorce is never easy, and the process can take its toll on everyone involved. However, no matter how high the stress levels get, it’s important that you take the steps needed to ensure that you get the best possible outcome from the divorce itself. That’s not always simple, and in many instances you might… Continue reading Using A Private Investigator During A Divorce May Be Necessary
Not all employees are honest, trustworthy people. Case in point: A recent report published at usatoday.com by Kevin McCoy about an Ex-JPMorgan adviser who has been charged with fraud for allegedly stealing $20 million from customers. Michael Oppenheim, 48, took money from at least seven bank clients in a fraud scheme he operated from March… Continue reading Employee Background Screening: Could It Have Helped JPMorgan?
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. One of the larger concerns that people may have is the fact that many cases of identity theft can start with minor, easily overlooked changes to bank accounts and credit… Continue reading How Can a Private Investigator Help Protect Your Identity?
At Guardian Investigations, we frequently stress how critical it is for companies to conduct proper and thorough background screening on prospective employees. A proper background investigation can help protect not only the company itself, but also its employees and their families, the company’s brand, and its customers. Pre-employment screening should be standard practice for every… Continue reading The NFL Conducts Background Checks On Top Draft Picks
Conducting cross-border investigations is something that we do quite a bit of at Guardian Investigations. In their recent article published at insidecounsel.com entitled, “4 Strategies to Improve Cross-Border Investigation Readiness“, authors Tiffany R. Moseley and Amy Conway-Hatcher write: Much like military campaigns, cross-border investigations are inherently complex, driven by unique facts, shifting priorities and necessarily… Continue reading Preparation Leads To Successful Cross-Border Investigations
When most people think of a private detective they think of seedy deals in back alleys and someone taking photos of a cheating spouse. But that’s the Hollywood version of it. The reality is that a professional private investigator can help with a number of different issues throughout a wide range of areas. Two perfect… Continue reading Employers Need a Private Investigator Now More Than Ever
For any family, the disappearance of a loved one can cause immense emotional and personal turmoil. For missing persons cases, hiring a Private Investigator can be of great benefit in assisting the affected family to find the missing person, or at least develop sufficient information to provide closure. While it is highly appropriate and necessary… Continue reading Finding Missing Persons and Bringing Loved Ones Home