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.
By Olivia G. Robinson
Clients often ask us if we do “background checks.”
The short answer is no. We do background investigations.
PI’S DECLASSIFIED!, hosted by Francie Koehler
Co-Presented with Kerri Kasem, founder of Kasem Cares
Thursday October 24th (9:00-10:00 a.m. Pacific time)
VoiceAmerica Variety Channel
PI’S DECLASSIFIED! VoiceAmerica.com
Association of Certified Fraud Examiners – Inland Empire Chapter
March 2019 Dinner Meeting. Click here
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:
A four-step crisis response strategy for every company, organization and individual. Know exactly what to do when fraud hits you.
Three immediate steps to take if you suspect internal or external fraud in your business. Plus strategies for recovery.
The most powerful tools are proprietary to pros, but many resources are available to all. Here’s how to use them.
The condo looks great, the financing is right. But before you buy, ask: Can you trust the condo board? Know the warning signs.
How to insulate your practice from scams involving phony equipment, fraudulent billing, fake investments and more.
How to get the facts you need, and plan next steps, when you suspect you’ve put your business in unreliable hands.