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Private Investigation Blog

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toronto private investigator

Do you Need a Cyber Security Plan for Corporate Risk Management?

In today?s world, there are a lot of threats that can pose a very serious harm to every business. Cyber-intruders and hackers can wreak havoc on an organization?s system if they can find a way to access it. Having measures in place to protect one?s business from such attacks is one of the smartest actions every business leader can make.

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fraud tips

Theft Prevention by Inventory Management

Inventory accuracy is perhaps one of the most important safeguards any business owner can have against theft if the business deals with any form of physical goods. How so? Well, when you think of it, customer retention, profitability, and operational productivity are all made possible by a reliable inventory system!

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home fraud

Avoid Home Improvement Fraud

We are around the time of the year when a lot of people are adding some design features in their homes, fixing what?s broken, and perhaps even renovating entire rooms, and hence, we felt the need to write this blog about how you can avoid home improvement fraud.

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corporate investigations toronto

Alerts VS Alarms in Fraud Detection and Loss Prevention

Most companies we?ve spoken to wanted to have some sort of an alarm system that would let them know when their fraud control measures have detected fraudulent activity. Although that sounds great, we often tell clients that what they would truly want are alerts and not alarms.

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fraud

The Hard Truths about Managing Fraud

Organizational fraud is everywhere, and it is costing businesses trillions of dollars in annual loses. As we?ve mentioned before, fraud can and does occur at all levels and at all types of organizations.

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corporate investigations

Data Analytics for Fraud Control?

Are you aware that by using data analytics software, companies can scan their internal data and look for analogous patterns in a span of minutes? With this technology, reducing the cost of fraud and detecting it is made a lot easier, cheaper, and more efficient.

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