Jun 15, 2018 | BLOG, Investigative
What is chain of custody? Chain of custody is the proper treatment of evidence throughout an investigation. When it comes to fraud investigations, documents, notes, or video obtained in the field by an investigator must be delivered securely to the office of...
Jun 14, 2018 | Background Investigations, BLOG, Investigative
It’s a story told all too often–a disgruntled employee with access to weapons lashes out at coworkers in a violent rampage. Usually, the perpetrator has specific targets in mind, but innocent bystanders are frequently injured or killed, as well. As an employer,...
Jun 13, 2018 | Background Investigations, BLOG
What is a schedule 1 drug? If you are ordering drug tests or have undergone a background check, you might be familiar with the idea of drug schedules. These are used in legal and criminal circles to describe the type of drug and the severity of the punishment...
Jun 12, 2018 | Background Investigations, BLOG
Why is it so easy to get a gun in the federal background check system? The short answer to this question is that it shouldn’t be so easy to get a gun under the federal background check system. The way the system is structured is problematic, however. The...
Jun 8, 2018 | BLOG, Investigative
What constitutes fraud? According to the New York State Workers’ Compensation Board, “People who submit a false claim are committing fraud. People who get hurt participating in a leisure activity on Sunday and report it on Monday as a work-related accident are...
Jun 8, 2018 | Background Investigations, BLOG, Technology
How can background checks help tech companies? The technology industries have a need for employees with significant education and training relevant to their role. To ensure that your employees have the background and skills needed to keep your company running, a...
