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What Causes 33% of All Business Bankruptcies?

It isn’t uncommon for the phone to start ringing at International Investigators at the beginning of calendar quarters - you know, January, April, July and October. We don’t always know who will be on the other end of the line – small business owners, financial officers, or sometimes an attorney. But we know why they are calling – it will be about missing money, theft by employees or employee embezzlement. That’s because quarterly reports are reviewed and something is found that isn’t quite right.

Sometimes there is just a suspicion and in those cases, we provide financial forensic experts to thoroughly examine the financial records and processes. No one wants to think there is an employee stealing from the company.

In other situations, there is obvious [...]

Burglary and Trickery Foiled by TSCM

After years of providing investigative services, here at International Investigators, there are some things we understand. When someone’s home is burgled, the residents often lose the feeling of being safe and secure. But when someone’s homes is invaded twice in a very short time frame, that fear is mixed with confusion and uncertainty. Sandy* had moved out of her home after the second incident. She was afraid, and not quite sure why the burglary had been repeated.

In each instance, some possessions had been taken: a computer, some collectibles, and then some things like BlueRay movies, CDs and even a few books. It didn’t make sense to her and it sounded unusual to us, too.

Since there was a chance the home would be invaded again, [...]