The Viral Chase Bank “Glitch” (AKA Check Fraud) Explained
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.
How to Safeguard Your Business from Employee Cybercrime
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…
Construction Site Theft Crimes
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…
Litigation Support From Private Investigators
Licensed Private Investigators Provide Expert Litigation Support When choosing where to receive litigation support, it’s important to do your research to find the right firm that’ll best suit your needs and goals. From gathering evidence to courtroom observations, it’s important to have a team that you can trust on your side. When it comes to…
How Vendor Audits and Verifications Can Protect Your Business
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…
The Latest on ORC Theft 2021
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…
Are Your Employees Stealing from the Company?
Are Your Employees Stealing from the Company? Identify Key Signs of Employee Theft Employee theft comes in several different forms, depending on your business industry. The most common industries that experience employee theft are retail, hospitals, hotels/motels, and construction. According to a survey from The Interview Guys, the top two reasons employees justify stealing from…
Understanding Organized Retail Theft Rings
Organized Retail Theft Rings Can Strike at Any Store in Any Place Shoplifters can be found everywhere: walking through the shops at the mall, supermarkets, and even working in a small-town boutique store. But contrary to what many people assume, retail theft is more than a teenager swiping a chocolate bar or purse from the…
5 Things to Find Out Before a Business Acquisition
Maximize the Value of a Potential Business Acquisition or Partnership with a Thorough Investigation An investor, friend, or fellow businessperson just suggested a merging of business. They give you a sales pitch that makes a merger or acquisition sound like the perfect opportunity for everyone. They show you the numbers and what the future projections…