Power of Intelligent Information Winter 2007 Corporate Investigation Newsletter

Dealing With Police When Your Company Is a Victim of Theft

By Kent Perkins

It can be very beneficial in theft matters to solicit the help of Law Enforcement. Successful prosecution acts as a deterrent to future theft. Having a criminal conviction against an ex-employee is an excellent way to mitigate the possibility of litigation for wrongful termination. Read more…

Detecting Mortgage Fraud

By Juan Cobian

At age 35, “John Doe”, a married man and the father of one child, felt he needed to move to a larger home to provide his family a better standard of living. Read more…

The Billion Dollar Competitor; Theft of Intellectual Property

By Yvette Rabago

Are you familiar with the concept of Intellectual Property? Are you an owner of Intellectual Property? Is your company a victim of Intellectual Property theft? Is it possible you’ve been victimized and don’t even realize it? Read more…

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Winter 2007

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WHAT'S NEW?
Ms. Yvette R. Rabago Has been appointed to the corporate investigations division of DRM, Inc. as a senior investigator of intellectual property read more… Ms. Diana Facio Joins Compliance Training Group as training services coordinator to manage our team of qualified educators read more… Training Seminar Free seminar on substance abuse in the workplace and protecting Intellectual Property read more…
OTHER SERVICES
Receive State Funded Training Up To $5200 Per Employee The State of California provides millions of training dollars each year. Last year alone California approved 224 new training projects, amounting to $86.1 million. These contracts approved training and employment retention of approximately 79,000 workers read more… Compliance Training Group is a division of DRM, Inc. that specializes in workplace employee training and support. Contact CTG at 562.319.0411 or e-mail Michele Cordova
DID YOU KNOW
Preliminary Crime Statistics for January-June 2007 According to the FBI's Preliminary Semiannual Uniform Crime Report released today, the nation experienced a 1.8 percent decrease in violent crime and a 2.6 percent decrease in property crime. Learn more…
CONTACT US
Corporate Investigations & Risk Mitigation Consulting Services Diversified Risk Management, Inc. +800.810.9508 Employment Background Screening Services Employers Choice Online +800.424.7011 Workplace Training & Educational Services ComplianceTraining Group +800.591.9741