All in Investigations

Tag: employment background checks

  • Background Checks are a Necessary Investigative Tool

    Background Checks are a Necessary Investigative Tool

    Are employment background checks worth the cost for the employer? Does a criminal background search pull up all records? Is a background investigation necessary? Yes, yes and yes. There are many background check services and finding one that conducts verified information searches is important. With the introduction of online background checks, so many people skip…

  • The Proof Is in The Details

    The Proof Is in The Details

    A couple of years ago, one of our corporate clients contacted our office stating that his employees were stealing valuable copper scrap from their manufacturing facility and they were losing profit due to theft in the workplace. First, he had admitted that his company was guilty of improper employment background checks, specifically a criminal background…

  • What Causes 33% of All Business Bankruptcies?

    What Causes 33% of All Business Bankruptcies?

    It isn’t uncommon for the phone to start ringing at at the beginning of calendar quarters – you know, January, April, July and October. We don’t always know who will be on the other end of the line – small business owners, financial officers, or sometimes an attorney. But we know why they are calling…

  • Burglary and Trickery Foiled by TSCM

    Burglary and Trickery Foiled by TSCM

    After years of providing investigative services, here at , there are some things we understand. When someone’s home is burgled, the residents often lose the feeling of being safe and secure. But when someone’s homes is invaded twice in a very short time frame, that fear is mixed with confusion and uncertainty. Sandy* had moved…