Private Investigation Blog
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Workplace Investigation or Workplace Review?
In running a business, there will come a time when you just feel that something isn?t quite right, that some aspects of the organization just don?t make sense, or that an employee is behaving in a suspicious manner.
Protecting Your Interests with Corporate Private Investigations
How often have you met someone who might be able to help your business but you were just not sure if doing business with that person would be a smart move? How can you propose to do business with someone who you don?t really know anything about, right?
There are so many ifs and buts in business. Wouldn?t it be great to be able to make decisions knowing that whoever you are dealing with is trustworthy?
Human Error and the Information Security Breach Link
How would you feel if you find out that your most loyal employees could be responsible for information security breaches in your company? What will you think if we tell you that even you could be leaking your business?s secrets without you intending to do so?
6 Mobile Risk Management Tips
How much data do you keep on your phone? Do you have your passwords stored in a nifty note app? Do you have your phone?s browser on auto-fill mode to save you time when you?re trying to log-in on websites?
10 Best Tips to Avoid and Detect Auto Insurance Fraud
Fraud happens all days of the year and it can happen to anyone. One of the increasingly common fraud these days is auto insurance fraud. Current data states that Ontario loses approximately $1.6 billion a year to auto insurance fraud. That?s $1.6 billion that goes straight to the pockets of crooks and $1.6 billion that could have been put to better use.
16 Tips to Avoid Identity Theft Online
Phishing scams and Pharming scams abound, and now is the time, more than ever to actively avoid attempts at online identity theft by arming yourself with knowledge to combat online fraud. We?ve compiled some tips to avoid identity theft online below for you.
Intro to Account Takeover Attacks
Organized crime has taken over the internet in recent years. Any web-based account that deals with finances, gaming, retail and other consumer-facing services are under threat of attack from bot armies that are used by unscrupulous individuals.
12 WSIB Red Flags to Watch Out For
Not all claims made to the Workplace Safety & Insurance Board are legitimate, some have a marked presence of questionable signs that employers must watch out for. Fraudulent claims are often ripe with questionable signs that can be easily distinguished. This is not to say that seeing a few questionable signs is a fool-proof indication of fraud, but an alert of the possibility of fraud won?t hurt anyone.
3 Questions All Background Checks Should Answer
Background checks come in various forms and for different reasons. Ideally, background checks are done for new hires but it can also be performed for individuals who arouse your suspicion for any number of reasons.