A four-step crisis response strategy for every company, organization and individual. Know exactly what to do when fraud hits you.
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Resources: Lectures and Publications
Background Intelligence Inc. has been featured in many publications and media outlets. President Olivia Robinson and other members of the investigative team have also given presentations to a variety of professional organizations.
These include:
Scroll down to access talks, interviews, and articles, listed by topic.
Fraud Recovery Checklist
Strategic Remedies for Corporations
Three immediate steps to take if you suspect internal or external fraud in your business. Plus strategies for recovery.
Searching for Hidden Assets
The most powerful tools are proprietary to pros, but many resources are available to all. Here’s how to use them.
Who is in Charge of your Money?
The condo looks great, the financing is right. But before you buy, ask: Can you trust the condo board? Know the warning signs.
Why Medical Professionals Should Care About Fraud
How to insulate your practice from scams involving phony equipment, fraudulent billing, fake investments and more.
The Pitfalls of Taking Back Paper on the Sale of Your Business
How to get the facts you need, and plan next steps, when you suspect you’ve put your business in unreliable hands.