Background Check Investigator: 10 Facts About Employee Background Checks
What you need to know about employee background checks. As the saying goes, hire the best and reject the rest. Employee background checks are a principal means of acquiring critical information about potential hires. Past performance is a strong indicator of future performance, so it’s best to be vigilant. A background check investigator can help […]
Types of Private Investigations: Guide to Private Investigator Services
Types of Private Investigations You Ought to Know About Unlike what many believe, private investigators (PIs) do not only conduct infidelity or fraud investigations. Due to the vast nature of the investigations industry, various investigative specializations exist. Also, for many PIs having a diverse background is crucial to attracting a wider client pool. Are you […]
Common Misconceptions about Missing Person Investigations
Debunking Myths Surrounding Missing Person Investigations The National Missing and Unidentified Persons System records over 600,000 missing person cases annually. This figure is alarming and especially troubling to the loved ones of the disappeared person. If you are trying to find a missing person, naturally, your first step would be filing a missing person report […]
Employee Theft Investigation: What is the Process for a Theft Investigation?
Employee Theft Investigations: Learn More About the Workplace Investigation Process Trusting your employees with your business is perhaps one of the most challenging aspects of being an employer. Most of these employees usually play their part. However, in some instances, not all of them will. According to the Association of Fraud Examiners (ACFE), employee theft […]
Guide to Insurance Fraud Investigations in Florida
Insurance Fraud Investigations: Everything You Need to Know Insurance fraud is a menace in the United States. This issue is so prevalent that 41 states have designed special bureaus to investigate fraudulent insurance claims and other illegal activities. Understanding insurance fraud and its repercussions is crucial—regardless of whether you work for an insurance company or […]
Legal Private Investigator: Is It Legal to Hire a Private Investigator?
Legal Private Investigator: Leveraging a Private Detective to Get Results Licensed private investigators offer a crucial service by helping people or businesses obtain information about other people or companies. Private detectives are good at finding information or gathering relevant data legally to help in a wide range of cases. Such information is useful in solving missing persons’ […]
What are private investigators legally permitted to do?
What can a private investor do? Movies and TV shows have provided a lot of misconceptions about the things a private investigator is allowed to do. It’s important to have realistic expectations if you’re wondering “what can private investigators do.” Otherwise, you may not understand how they can help you prove insurance fraud, confirm your suspicions of […]
Workers’ Compensation Investigations: 10 Signs of Workers’ Compensation Fraud
How a private investigator can assist with workers’ compensation investigations. With the average cost of a worker’s compensation claim coming in at $41,003, it’s smart for businesses to conduct workers’ compensation investigations. The goal of these investigations is to detect insurance fraud that can cost businesses, insurance companies, and consumers billions. Why Workers’ Compensation Investigations […]
What Can Pre-Employment Background Checks Reveal to Employers?
An astounding 36 percent of people admit to lying on their resumes to improve their employment prospects. While adding a few falsehoods may help these individuals procure employment, the employers who hire these potentially unqualified people are at risk of hiring workers who lack the necessary experience and knowledge to get the job done properly. […]
Why do Corporations Rely on Private Investigator Background Checks?
Data indicates that employee theft and fraud are on the rise. This can damage your company’s bottom line and your reputation. For non-cash fraud losses, the median loss is a whopping $98,000. Private investigator background checks are one tool to minimize your losses and recruit trustworthy employees. The Benefits of Private Investigator Background Checks for […]