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THE IMPORTANCE OF DUE DILIGENCE
Due diligence is often the difference between a smart business decision and a poor one. It is the process of getting you the information that you need but may not have access to or know where to find. Private investigators will allow for your business dealings to have complete transparency. By providing you with Read More
HOW CAN P.I’S HELP IN FRAUD CASES?
We would all love to think that fraudulent behaviour does not exist, much less that we would one day suffer the misfortune of being a victim to it… The unfortunate and hard truth is that sadly…it does…and more prominently than you may think. In fact, many industry analysts consider fraud to be a booming Read More
HOW HIRING A PRIVATE INVESTIGATOR CAN SAVE YOU TIME & MONEY
It’s coming to the end of yet another year… Companies are thinking about how they are going to grow their businesses in the year to come. However, it’s also important to have an action plan for other issues that arise internally, which can increase costs and eat away at profits. You may Read More
MAKE WORKPLACE MISCONDUCT A THING OF THE PAST
Harsh Truths- No one likes to begin the process of investigating one of their employees, much less even making the accusation- the process is taxing, monetarily and a drain on your attention, not to mention emotionally tiring. But sometimes, the deed must be done. This being said, investigating one of your employees for workplace Read More
THE MOST COMMON FORMS OF CYBER-CRIME
Cybercrime is a huge issue, causing billions of dollars in damage and putting many people in danger, damaging the security of Governments all over the world and exposing great weaknesses in the cyber-security of multi-national corporations- As well, the greater the advancements in new tech- the wider landscape for cyber-crime; with the Australian Cyber Crime Read More
IS YOUR PARTNER HAVING AN AFFAIR?
Research suggests that 60 per cent of Australian men and 45 per cent of women have had an affair at some point in their marriage. In total, it’s estimated that some form of an affair happens in 70 per cent of marriages. These figures include people who have admitted to having affairs, so in reality, Read More
THE DARKER SIDE OF WORKERS’ COMPENSATION IN AUSTRALIA
In the past few years, WorkCover fraud complaints in Australia have risen by 15 per cent, with a number of employees allegedly using their time off work to earn extra income from a second job. Remember the outrage back in 2015, when The Canberra Times revealed that Australian Liberal Party members were allegedly rorting Read More
THE DIFFERENT TYPES OF ONLINE FRAUD THAT CAN AFFECT BUSINESSES
In today’s economic climate, and given the popularity and necessity of working in the online sphere, business fraud is becoming more prevalent at every level of employment. To keep your business safe, and to be well equipped to take the necessary preventative, investigative, or disciplinary action in the event something does go wrong, these are Read More
WHAT IS CYBERBULLYING AND WHAT CAN WE DO ABOUT IT?
Cyberbullying in Australia is rampant, with one in eight Australians experiencing Cyberbullying at some point in their life. As the second most common form of bullying across the country, bullies are able to break down the barrier between what used to be safe and unsafe, and can now follow and taunt their victims regardless of Read More
5 OF THE WORST CORPORATE FRAUD CASES OF ALL TIME
Have you ever wondered who the most infamous corporate fraudsters of all time are? Well, these notorious swindlers are definitely ones for the record books, as their ruthless exploitation of corporate ventures has given a new meaning to the concept of corporate fraud. The Ponzi Scheme Charles Ponzi, better known as the infamous Italian criminal Read More