Jan 20, 2021 | Background Investigation News, Company News, Investigative News, Webinar
Join CEO Mario Pecoraro and Harbor Networks for an engaging FREE webinar panel discussion on the 2021 state of fraud and cybersecurity in our workplaces, especially during COVID. EMPLOYEE MISCONDUCT FROM CYBER SECURITY TO FRAUD February 9, 2021 11 AM EST REGISTER...
Jun 24, 2020 | Company News, Investigative News
J. Michael Skiba, MBA, Ph.D., also known as “Dr. Fraud” interviewed President/CEO Mario Pecoraro and Ray (Sonny) Bollart, SIU Case Manager on his LinkedIn Live Show, “DFTV WFT – What the Fraud” series. The topic was...
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...
May 25, 2018 | Background Investigations, BLOG, Investigative
How can our company fight fraud? The best way to fight fraud in the workplace is with information. Conduct pre-employment background investigations on all new hires. This can turn up information from past employers or educational references that might speak to...
May 23, 2018 | Background Investigations, BLOG, Investigative
What is risk mitigation? Mitigating risk is a tremendously important concept. Entire industries, such as insurance, preventative healthcare, and investigations are founded on the notion of risk mitigation. When you hear the term, though, do you know exactly...
