Internal HR professionals are sometimes tasked with conducting corporate investigations.?The assignment normally requires an understanding of the facts, knowledge of applicable laws, review of documents and other evidence, interviewing witnesses and those thought to be responsible as well as documenting finding and submitting recommendations. The risk of using internal professionals is that the findings may be viewed with skepticism as being somewhat biased. For this reason, particularly if the case is presented to the courts, an outside investigator should be considered to ensure the work is viewed as having be conducted in an objective and neutral way.?Yes more expensive but often the more effective method.
关于我们
RMG delivers security consulting, investigations and protective services to clients globally.. Our clients, large and small, are primarily in the corprate, legal and insurance sectors. Through a worldwide strategic network, developed over 19 years, assignments are conducted by experienced practioners who provide "on the ground" information in their specific geographical areas.
- 网站
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https://www.reconmgmt.com
Recon Management Group LLC的外部链接
- 所属行业
- 安保服务
- 规模
- 11-50 人
- 类型
- 私人持股
- 创立
- 2002
- 领域
- Full scope of security services
地点
Recon Management Group LLC员工
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Mark Paliszewski
Managing Director at Recon Management Group LLC
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Sara Denawetz
Client Engagement Leader | Drives Strategy Development, Business Growth, and Strong Financial Results Through Exceptional Account Management
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Brandon McDaniel
--I/E Designer
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William Narro
Attorney at Recon Management Group LLC
动态
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?It is reported by the Federal Government that fraud in 2022 totaled $8.8 billion, which was a 30 percent increase over 2021.?One of the latest reported scam was on a financial advice columnist involving $50,000. The report of this incident should be studied due to the in-depth steps the scammers took to secure these funds. With the rise of the digital economy, scammers easily reach potential victims by social media, text, phone and email. Online payment platforms, apps, and marketplaces have increased the opportunity for frauds to occur quickly and without a trace. Everyone must approach such transactions/calls with extreme caution. THINK-STAY CALM-ASK QUESTIONS!!!