Here is a useful link on background checks for out US Readers – Conducting Employee Background Checks – Why Do It and What the Law Allows. http://www.sba.gov/community/blogs/community-blogs/business-law-advisor/conducting-employee-background-checks-%E2%80%93-why-do–
Here is a helpful practical guide for business on managing the risks of fraud. This guide was published by the ACFE, AICPA and the Institute of Internal Auditors: http://www.fraudweek.com/managing-business-risk.pdf
This short and effective presentation from the ACFE provides simple steps any organization can take immediately to help prevent and detect fraud. http://www.fraudweek.com/tips-for-organizations.pptx
One of the best defenses against fraud is a workforce that is trained in prevention and detection. This guide provides useful information and important considerations for developing an anti-fraud training program for your employees: .http://www.fraudweek.com/fraud-training-program.pdf
Sign up for a free Fraud Newsletter published by the Association of Certified Fraud Examiners at http://www.acfe.com/optinout.aspx?type=fraudinfo&action=subscribe
Enviro-Lynx Investigations has implemented a new web based case management system designed to provide our clients with real time tracking of their investigations 24 hours a day, 7 days a week.
Clients will have the ability to log on to a secure online website to order investigations, view their case status, download reports, review photographs or stream video. Clients will receive real time email updates as activity is posted. This is just one more example of how Enviro-Lynx Investigations is putting our clients’ needs first!
Tamara Caldwell, the company owner and senior investigator, is now a Certified Member of the Council for International Investigators! For more information on this very reputable organization, click on the following link: http://www.cii2.org/
For anyone interested in our services, take a moment to review our new marketing brochure at: http://www.enviro-lynx.com/brochure.pdf
Enviro-Lynx Investigations is pleased to announce the opening of a new office in Panama. With a solid network of experienced, professional, bilingual investigators, we are capable of doing all types of Latin America investigations. Please contact us if you would like further information.
For more information on the current state of fraud abuse in North America, you can click to view ACFE’s 2012 Report to the Nation on Occupation Fraud and Abuse. Interesting reading!!!