Detecting Mortgage Fraud

Financial hard times have hit lending institutions from coast to coast. Under these conditions, in the wake of the sub-prime mortgage crisis, they are becoming more vulnerable to a serious threat not often mentioned in the media – – – mortgage fraud. If your firm is involved in mortgage lending, directly or indirectly, it is […]

The Billion Dollar Competitor; Intellectual Property Theft

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? Intellectual Property is an original creative thought or design with commercial value which has been trademarked, […]

Metal Theft: Too Costly To Ignore

By Rory Montez   In 2007, the U.S. scrap metal business grew to a $61 billion dollar industry. High demand for scrap metal from China, India, Malaysia, Korea, and Japan continues to escalate, as economic growth feeds industrial expansion; commercial construction, factory production, and telecommunication systems require large quantities of raw metals. Scrap metals seeing […]

Access Control – The Bottom Line!

By Frank Faulk IV, CPP I find myself performing Security Surveys, Physical Security Analyses, Risks Analyses and Vulnerability Reports for many new clients each year. I go through each process very methodically using my own comprehensive outlines, so I don’t miss much. After almost twenty years of writing such reports, I can honestly conclude the […]

Guns at Work in these Wild, Wild United States

Where Company Policy Collides with State Law By Patricia Kotze In some states, especially Florida, employers may think their next official state holiday will be “Bring a Gun to Work Day.” Most employers have traditionally had the right to ban employees from bringing guns onto company property, even in personal vehicles in company parking lots. […]

Undercover 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 real, stripping away a comfortable margin of safety while robbing employers through increased […]

PRE-EMPLOYMENT BACKGROUNDS: Several things you really must know

By George Ramos You need to hire capable, honest and loyal employees; hiring the best Consumer Reporting Agency (“CRA”) to perform your pre-employment background investigations ensures the best results. A Consumer Report (background investigative report) is furnished by a CRA to an employer for the purpose of assessing a candidate for employment, promotion, reassignment or […]

Theft Prevention and Inventory Management – What’s the Connection?

By Lee Schwartz Does your company sell widgets of some sort? From apparel to electronics to tools, if your business physically handles and stores tangible product, then the concept of inventory accuracy is a very familiar refrain. Profitability, customer retention, operational productivity all hinge on reliable inventory numbers. Whether an organization employs a computer system […]

Vendor Certification: Fraud Prevention Made Easier

By Kent Perkins With how many vendors is your company doing business? Is it ten, twenty, or two-hundred? If you haven‘t already established a Vendor Certification Program, it‘s time you did! Since we began investigating corporate theft and embezzlement more than forty years ago, one of the most prolific and lucrative methods we‘ve found criminal […]