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Tips for better use of Due Diligence

by | June 12, 2011 | Business Intelligence, Due Diligence, Investigation & Background | 0 Comments

It is all too common to hear about the business that went broke or lost millions following a decision to enter in an investment, joint venture or merger with another company that turned terribly sour. All that glitters is not gold. The usual reaction is to query how...
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Benefits of Pre Employment Screening

by | February 28, 2011 | Employee Misconduct, Investigation & Background, Investigation & Fact Finding, Pre-Employment Screening | 0 Comments

Pre Employment Screening is a term often talked about among management without the full benefits and controls that it can bring to bear on a business being appreciated and understood. The following is a Q & A format to explain the issues that Pre Employment...
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Police Department background checks
delve into Facebook History

by | November 29, 2010 | Cyber-Threat, Forensic Data & Cyber Threats, Investigation & Background, Pre-Employment Screening | 0 Comments

Just how far should background screening delve into the private lives of candidates? If you want to be a Police officer candidate for some Police Departments in the US, you may have to undergo some deep digging into your background. The International Association of...
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What’s in a Mc Name – McCurry?

by | November 15, 2010 | Business Intelligence, Intellectual Property, Investigation & Background | 0 Comments

McDonald’s may be the preeminent name in fast-food but that doesn’t necessarily mean that it can claim to possess the `Mc’ prefix for the name of any restaurants. Not in Malaysia, anyway. McDonald’s in Malaysia waged an eight year legal battle against food outlet...
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