Hiring a Corporate Investigator in Toronto should be taken very seriously as they will deal with private and sensitive company data and may be privy to corporate secrets once hired. Whatever your reason is for hiring a Corporate Investigator, the last thing you want is to make mistakes that can severely affect your business in the future. Below are the top tips when it comes to hiring Corporate Investigators.
In today’s business world, most upper-level management personnel and business owners believe that their organization is safe from fraud. Most are under the impression that their employees, co-workers, and possibly co-owners have only the best intentions for the organization. It would be ideal if that were true, however, that’s often far from the truth.
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
I have presented to many business people and organizations and the most common question I receive is, “Why would we be a target of online attacks”? There are many reasons; corporate espionage, your competitors, fraud, theft of customer and vendor information and the most common reason – ransomeware (the theft of your data for monetary gain).
As a 28 year veteran of the Vancouver Police Department, and 12 years spent in the Technological Crimes Unit, Mark recovered approximately $600 million in compromised financial data. He has provided crucial intelligence in relation to a number of high profile data breaches across North America, which resulted in the successful arrests of a number of global suspects.
Have you ever been the victim of employee fraud or theft? If so, you are not alone. A significant percentage of business revenue is lost yearly to employee theft. This loss is more significant in smaller organizations and should be addressed as soon as possible to mitigate losses. A working environment that discourages fraud and theft is key, and can easily be achieved by following the 8 tips below:
There are a lot of private investigation services that business owners and businesses can make use of for protection and for the prevention of fraud and crime. Though the typical notion is that private investigators are only called in to investigate unsavoury activities, the fact is that this is an outdated concept of what private investigation services can do for businesses and business owners. Below are some of the other ways hiring a private investigator can help business owners promote a thriving business.