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.

The Realities of Pursuing Fraud and Elder Financial Abuse

The Realities of Pursuing Fraud and Elder Financial Abuse

Association of Certified Fraud Examiners – Inland Empire Chapter March 2019 Dinner Meeting.  Click here

Topic:

Two cases were highlighted to illustrate how elders are preyed upon and isolated, and their families and loved ones are left in the limbo between the law and reality.  Relatives and loved ones often believe that the courts will protect them and punish wrongdoing after a vulnerable elder has been victimized by someone who took control of their life and drained an estate. The reality is far more complicated.

Some Audience Response:

  • Compelling and horrific. Great work!
  • I found the presentation “brutally honest”
  • Your cases captivated me
  • You captured the complete attention of all immediately and throughout. It was great
  • It’s shocking what “family” members do to their relatives once they smell blood (money)
  • Thanks again for your presentation to all of us in the IE ACFE chapter this last Tuesday, it was fantastic!
Fraud Recovery Checklist

Fraud Recovery Checklist

A four-step crisis response strategy for every company, organization and individual. Know exactly what to do when fraud hits you.
Read More

Strategic Remedies for Corporations

Strategic Remedies for Corporations

Three immediate steps to take if you suspect internal or external fraud in your business. Plus strategies for recovery.

Expert Guide

Searching for Hidden Assets

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.

Expert Guide

Who is in Charge of your Money?

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.

Audio Broadcast

Why Medical Professionals Should Care About Fraud

Why Medical Professionals Should Care About Fraud

How to insulate your practice from scams involving phony equipment, fraudulent billing, fake investments and more.

Expert Guide

The Pitfalls of Taking Back Paper on the Sale of Your Business

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.

Expert Guide

Ponzis vs Pensions

Ponzis vs Pensions

Author: Olivia G. Robinson (Q1, 2009)
www.ethisphere.com

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