financial asset investigation Archives

He Was Convinced He Could Beat the Polygraph

When Craig fell under suspicion of revealing sensitive company proprietary information to an arch competitor of his employer, he was confronted by the corporate security investigator, who had already contacted us at . In an interrogation setting, his first rebuttal was to state that he had nothing to do with it and he would submit to a polygraph examination to prove his innocence. Craig had been previously requested to be polygraphed by a police examiner, who would examine him for pre-employment necessary to obtain a civilian position with the police department. Prior to the examination, he had googled “how to beat a polygraph test” and followed the directions on how to beat questions pertaining to questions prior drug use, drug dealing, cheating on college tests, the sale of [...]

It Just Seemed Too Good: How An Employee Gained Unauthorized Access to HIPPA Records and Lost Her Job

Do the best you can, be kind and courtesy, have good work product and treat clients, patients and co-workers with respect, work well with others and be on top of your game. All these applied to our Client, Amanda’s Office Manager Sharon, she was a team player from the outside and yet, things just seemed too good. That saying: If it’s not broken, don’t fix it! So Amanda disregarded signs of change. She didn’t notice Sharon was beginning to be a few minutes late getting to work, the phone rang a couple more times than necessary, the once chipper and eager girl she hired was more lax and a bit distant, but her work was good, so “don’t fix it” applied until one day she [...]