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Investigating Corporate Misconduct: Uncovering White Collar Crimes and Fraudulent Activities

Investigating Corporate Misconduct: Uncovering White Collar Crimes and Fraudulent Activities

by efratcohenbarbieri | May 4, 2023 | Efrat Cohen-Barbieri, Female Investigator

Corporate misconduct is a term that refers to the unethical or illegal actions taken by a corporation or its executives, employees, or agents. It can take many forms, including white-collar crime, fraud, embezzlement, insider trading, etc. Corporate misconduct can...
Ethical and Legal Boundaries That Cannot Be Crossed as a Private Investigator

Ethical and Legal Boundaries That Cannot Be Crossed as a Private Investigator

by efratcohenbarbieri | Apr 2, 2023 | Efrat Cohen-Barbieri, Female Investigator, Private investigation

Private investigators play a critical role in gathering information for clients who hire them. Individuals, businesses, or organizations often hire them to investigate various matters, including fraud, infidelity, and theft. However, there are ethical and legal...
Mistakes to Avoid When Building a Private Investigation Business

Mistakes to Avoid When Building a Private Investigation Business

by efratcohenbarbieri | Sep 22, 2022 | Efrat Cohen-Barbieri, Private investigation

Many private investigators today are taking the industry by storm, bringing professionalism, due diligence, and respect to a sector traditionally regarded as shady, mysterious, and sometimes even just a slight step above the criminals. Part of that distorted image of...
How to Become a Private Investigator

How to Become a Private Investigator

by efratcohenbarbieri | Aug 2, 2022 | Efrat Cohen-Barbieri, Private investigation, Security

A private investigator is hired by clients who need to gather information that can’t be obtained through traditional means. These individuals are not members of law enforcement. If you’re interested in working as a private investigator, there are various...
Knowing When You Need a Private Investigator

Knowing When You Need a Private Investigator

by efratcohenbarbieri | Apr 26, 2022 | Efrat-Cohen Barbieri, Private investigation, Security

Private Investigators are quite common in pop culture and media – yet most people don’t know when they should approach one. Naturally, a few stereotypical jobs almost immediately come to mind, but PIs can do so much more than that. Private Investigators are...

Recent Posts

  • Investigating Corporate Misconduct: Uncovering White Collar Crimes and Fraudulent Activities
  • Ethical and Legal Boundaries That Cannot Be Crossed as a Private Investigator
  • The Challenges Female Investigators Face
  • Top Skills To Know in 2023 for Security Professionals
  • Best Security Practices Coming in 2023

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