Fraud Investigations

Corporate Investigator’s Tips: Preventing Unfair Competition from Former Employees

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Many companies face the challenge of competing with former employees. Employer-employee relationships are built on mutual trust because businesses frequently entrust their employees with crucial data. But if this trust is broken, what happens? If personal interests take the place of employee loyalty, employers stand to lose a lot. It is possible for an employee […]

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Different Types Of Private Investigators And The Nature Of Investigations

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What is a private investigator? A private investigator gathers evidence to find out the truth about a case for personal clients, police, companies, and managers. A private detective uses a variety of monitoring and investigation techniques to collect facts. Private investigators gather information and evidence about an incident or event to identify or track down

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Corporate Investigators: Who They Are and What They Do

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Corporate investigators are professionals who specialize in investigating various issues within a business. In this article, we will discuss who corporate investigators are and what they do. Who are Corporate Investigators? Corporate investigators are experts that organisations or businesses hire to look into and examine different problems that could have an impact on the firm.

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7 Common Car Insurance Frauds

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“Break the law, fall into a trap.” You have definitely heard of this expression. Sadly, it represents the actions of some people who try to profit from fraud or misconduct. Such frauds are very common in the auto insurance industry. Today, we’re going to talk about some of the most common crimes and what happens

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How Do Insurance Companies Investigate Car Accident Claims?

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Car accidents are stressful, but the claim procedure for car insurance is no less stressful. The insurance company’s investigation process can take from 1 week to many months, depending on the type of claim and the details surrounding the accident. When you file a claim with an insurance company for a traffic accident, it will

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Why Should I Ask A Private Detective To Conduct An Insurance Claim Investigation?

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There are many reasons to use private detectives to investigate insurance claims. It seems to be primarily an insurance company issue, but in practice, there are also a few individuals who want to know how the accident occurred. In today’s article, we’ll look at which cases and why it is common to ask a private

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The Significance Of Service Provider Background Checks In Australia

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Before hiring service providers in Australia, a company must do a background check on them. This is done to protect the company from a number of risks. Company executives often think that service providers are telling the truth. But you have to double-check yourself if you are taking the right action. In the context of

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Background Checks on Social Media: Pros and Cons

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As most people currently have online profiles, it may be tempting to use internet and social media searches as part of a pre-employment background screening. But even though social media can be a good way to find applicants, some departments shouldn’t use social media or other internet searches to judge candidates. Many companies use the

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Why Bother Doing Background Check Australia on Business Partners

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Why Bother Doing Background Check Australia on Business Partners We develop a sixth sense after doing business for a while. Some customers just ‘don’t seem right’ and so we let them drift away after we decline them credit. We only hire people with whom we ‘naturally click’. And we never take on a partner /

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Five Types Of Background Checks In Australia When Applying For A Job

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When applying for a job, companies may conduct background checks in Australia to determine your suitability. Employers use this method to protect themselves and to learn more about potential employees. If an employee does harm to another person, the employer may be held liable. However, there are many rules that limit the types of checks

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