Apr 3, 2018 | Background Investigations, BLOG, Investigative
Workers’ compensation fraud occurs when someone willfully and knowingly makes false statements or conceals information in order to receive workers’ compensation benefits or prevents someone from receiving benefits to which they might be entitled. When it occurs,...
Mar 30, 2018 | Background Investigations, BLOG
Recent news stories surrounding background investigations at the highest level of government have highlighted the flaws in the federal screening process. In many cases, employees in the upper echelons of politics have begun work while awaiting the results of such...
Mar 28, 2018 | Background Investigations, BLOG
The FCRA, or Fair Credit Reporting Act, is a United States federal law promoting the accuracy, fairness, and privacy of consumer information in credit reporting. The law protects the rights of consumers to know what information is in their file, whether...
Mar 26, 2018 | BLOG, Company News, Investigative
AMCOMP was an amazing event in Las Vegas last week – March 15 and 16th. I had the distinct opportunity to network and share best practices with fellow Workers’ Comp Professionals. It was exciting to hear about the latest news in Workers’...
Mar 23, 2018 | BLOG, Investigative
Prior to any insurance fraud investigation, it’s critical to conduct a Preliminary Claimant Investigation (PCI). These comprehensive background checks provide the actionable intelligence required to implement an effective surveillance strategy. Read on to learn more...
Mar 20, 2018 | Background Investigations, BLOG
Gun control is a popular discussion as a result of a troubling series of tragic shootings throughout the United States. Whether background investigations for purchasers of firearms are adequate is a common question. NICS, or the National Instant Criminal Background...
