A disposition is the verdict of the court case. This means the perpetrator was formally arrested and charged for In a background check, this is an important factor in understanding as much of the situation as the law permits.
Fact-based information is highly valuable in shaping your opinions and decisions. That is why we conduct background checks on potential hires. But we’ve seen the stories of contractor home repairs gone wrong and terrible elderly caretakers and nannies. These stories continue to happen, not always because there was no background check or due diligence in fact checking their information, but because not all bad hires come with a rap sheet.
Viral TikTok videos spread a dangerous myth: people could withdraw “free” cash from Chase ATMs by exploiting a “glitch.” In reality, they were committing fraud.
Unveiling the Hidden Threat: Safeguarding Your Business from Employee Cybercrime In today’s interconnected world, businesses face a myriad of threats that can jeopardize their operations and reputation. Among these, employee cybercrime and deviance have emerged as significant concerns. As a private investigation firm with extensive experience in cybersecurity and internal investigations, we aim to shed…
Thousands of South Carolina Residents & Businesses Have Been Affected By the Wave of Cyber Crimes Cyber crimes have been around since the creation of the internet. They have never gone away but simply evolved, causing irrefutable damage to businesses, families, and individuals. It is important to be vigilant when on the internet to protect…
Learn How to Recognize Human Trafficking and How You Can Protect Yourself Human trafficking is the use of force, fraud, or coercion on an individual to provide labor or sexual acts. Millions of people globally are forced into labor through coercion, manipulation, and fraud. Traffickers operate in our communities and social media, targeting those who…
Construction Site Theft Is on the Rise During the peak of the COVID pandemic, construction projects were put on hold, causing a shortage of materials, such as lumber and steel. According to the National Insurance Crime Bureau, fewer than 25% of stolen construction materials are ever found. This means if you are not amping up…
What Are the Types of Surveillance Private Investigators Conduct? The Legalities of Conducting Surveillance Conducting surveillance on your own is not recommended. There is a fine line between conducting surveillance and stalking. There are legal parameters a person must follow. Otherwise, you could break state and federal laws regarding tracking and surveilling an individual.…
Protect Your Business By Conducting Vendor Audits and Verifications Entrepreneurial ventures are arguably some of the most stressful careers one could have, not to mention the exposure to risks like theft and fraud. Fortunately, CGA Solutions can alleviate the stress of those risks, so you can continue to focus on growth. Having experience in vendor…
Stay Up to Date on the Latest Organized Retail Crime News Organized retail crime (ORC) has been increasing tremendously over the last few years. And, 2021 has seen a spike in ORC theft attacks. And with the holiday seasons quickly approaching, we should expect the retail theft to increase even more. So what’s the latest…