Power of Intelligent Information Winter 2009 Corporate Investigation Newsletter

Undercover Workplace Investigations: The Best Weapon Against Crimes at Work

By Kent Perkins

In a time of economic strain, the last things any company needs are thieves on the payroll, but statistics show a significant number of employees steal at work. Additionally, the plague of drugs in America’s work force is very read more…

Hide and Go Seek: Outwitting Holders of Hidden Assets

By Kent Perkins

With costs of litigation added to losses suffered which gave rise to the initial lawsuit, Plaintiffs can spend “good money after bad” and end up holding only worthless judgment paperwork when unscrupulous Defendants successfully hide money read more…

Slip & Fraud: What Employers Should Know About Workers’ Compensation Claims

By Patricia A. Kotze

“Slip & fall, make the call and someone will pay the bills!” So goes the thinking of the majority of employees making fraudulent workers’ compensation claims. Fraudulent claims are on the rise in California and we know who will be picking up read more…

The Power of Intelligent Information electronic newsletter is published quarterly and is provided as a free service to clients, friends and subscribers of Diversified Risk Management, Inc. Its intent is to provide information of value to attorneys, human resources, security, and risk management professionals. Duplication is permitted if proper credit is given. The information contained in this electronic newsletter is intended to provide useful information on the topics covered, but should not be construed as legal advice or a legal opinion. Your comments are appreciated e-mail corporate.

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Winter 2009

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WHAT'S NEW?
Upcoming Workshops On Wednesday, February 4th, 2009, we will kick off the first series of workshops we will be hosting over the course of 2009. The topics for February will be, “When Domestic Violence Affects the Workplace- Myths & Facts”, and “The Top 10 Threats Faced by Employers in 2008”. DRM Welcomes New Director LOS ANGELES, California - December 19, 2008 - Diversified Risk Management, Inc. (DRM) www.drminc.us, a California-based private investigation and risk management service provider has appointed Ailisa Fletcher, Esq. as Director of Compliance Training Group. read more… DOL Issues Final Revised FMLA Regulations Deadline to Post -January 16, 2009 The Department of Labor released the new posting for the Family and Medical Leave Act, marking the first major regulatory update of the 1993 law in more than 13 years. read more…
OTHER SERVICES
Interactive eLearning Employee Training Compliance Training Group will launch its eLearning online training service in early 2009. More information in our next newsletter. Compliance Training Group is a division of DRM, Inc. that specializes in workplace employee training and support. Contact CTG at (800) 591-9741 or e-mail Michele Cordova
DID YOU KNOW
Receive State Funding Up To $5200 is available per employee. The State of California provides millions of training dollars each year. Learn more… Free Background Check
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