investigator

Individual Background Screening Services

Individual Background Screening

What is background screening on individuals? When companies are recruiting, promoting senior executives or checking clients, partners and associates, they should ensure that an individual’s career history is accurate. Candidates are often tempted to bend the truth! Background checks may flag fake degrees, false references, long periods without employment or undesirable social media activity. Sometimes, even prior arrests are found.

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Life Insurance Fraud Case Study

Life Insurance Fraud: Case Study

What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.

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Steps for a Successful Investigation

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INVESTIGATION PLANNING IN 5 EASY STEPS

Avoid losing time and money with your next research or investigations project!

Why not sign up for our occasional newsletter to get your free eBook?  Contains useful advice with guidelines to help you get ready for an investigation.