Reducing Exposure and Liability for Companies Operating in the Global Marketplace

United States business need to be aware of the repercussions of bribery of foreign officials in their dealings with domestic and international markets. Private investigators can conduct due diligence investigations to reduce this risk.

Could an Employee Background Check Have Prevented Alleged Employee Theft at Shinnecock Animal Hospital?

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?

Crime Reduction Techniques for Your Company

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

A Look at Reducing Internal Criminal Threats in Your Business

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

Employee Background Screening: Could It Have Helped JPMorgan?

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?

The NFL Conducts Background Checks On Top Draft Picks

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

Employers Need a Private Investigator Now More Than Ever

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

Employee Background Checks: Who Are You Really Trusting Your Business To?

For any business owner, hiring new employees can be a lesson in trust. While almost all companies, large and small, will require an employee background check, it is unfortunate that some corporate practices in this field only extend to verifying the last place of employment and checking up on references. This is not always the… Continue reading Employee Background Checks: Who Are You Really Trusting Your Business To?

A Closer Look At Employment Investigations

When you’re a business owner, manager, or leader, your business is your baby. And with so many other companies operating in the New York area, it’s vital that you take every step you possibly can to ensure that you are able to keep your business on target. While things like marketing or sales do indeed… Continue reading A Closer Look At Employment Investigations

Private Investigative Services- Asset Searches

Below is a list of asset services our New York and long island private investigators can perform. These services are not limited to asset searches and can also include other miscellaneous searches that can be very helpful to whoever may need them, such as the following: Vehicle Registration or Plate Number- You provide VIN# or license… Continue reading Private Investigative Services- Asset Searches

Complete Personal Background Checks

Guardian Investigations offers comprehensive background checks for individuals nationwide and worldwide. Our expert private investigators have the resources and know-how to gather accurate and verified information What information do I need to conduct a background check on someone? Any information you have on someone will help us in our research. More information is better, but… Continue reading Complete Personal Background Checks

By Hiring Private Investigators, Long Island Residents May Reduce the Alimony They Owe

If you are getting divorced and have been ordered to pay alimony, you can use the help of local private investigators. Long Island is home to Guardian Investigations, and our team has helped numerous divorcees make sure they are only paying the amount their former spouse deserves. If you suspect your alimony is higher than… Continue reading By Hiring Private Investigators, Long Island Residents May Reduce the Alimony They Owe

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