You Can Uncover and Eradicate Fraud in Your Business

Thank you for allowing us to share our knowledge with you. We will continue to bring you relevant information for businesses and attorneys who represent them.  In this edition we have written articles about what you don't know can hurt you and how you can uncover and eradicate fraud in your business.

We want to write about what you want to know. Please e-mail us your topics of interest at [email protected].

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Do not allow fraud to decrease the hard earned profits of your business.


Thomas M. Rucke, President
Cadfael Investigative Group, Inc.

What You Don't Know Can Hurt You

Before you enter into the market for a background check make sure you know what results you want to achieve.  Background checks vary greatly in scope and price, and the extent of the research depends on what you need to know. Ask yourself, "What do I want the information for?"  Is it for pre-employment or to obtain information on a person or company you are considering doing business with?   Are you hiring a business partner or hiring a salesperson?  Whatever your reason, you need to have it clearly identified before proceeding. 

A background check can be as simple as a check for the existence of an arrest record and as complex as a full field investigation verifying everything on an application including... Read more...

Fraud Prevention Detection Deterrence: Uncover and Eradicate Fraud in Your Business 

The threat of internal fraud existing and eating away your profits is an unfortunate reality of our time.  Fortunately, we provide consulting services to illuminate how your business organization is functioning and what threats you may be vulnerable to or are now lurking just beneath the surface. We help business owners identify and confront current fraud scheme threats and put effective contingency plans in place to prevent future fraud schemes.  We encourage you to seriously consider adapting some Prevention Measures to protect your business. A Facility Risk Assessment is... Read more...

May 2010
In This Issue
What You Don't Know Can Hurt You
Fraud Prevention Detection Deterrence
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Fraud Tip

Be leery of an offer or business deal that appears too good to be true, because they usually are. Have an independent opinion rendered of the offer or business deal by an experienced professional investigator experienced in fraud schemes before you invest or commit to the deal. The few dollars you spend in the beginning will save you thousands at the end.

If you suspect fraud or are troubled by an offer, call us with the information. We can help you identify if it is a fraud. Remember, if something appears too good to be true, it usually is.

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An investment in knowledge always pays the best interest.
-B. Franklin.

About Us
At Cadfael Investigative Group, Inc. we help our clients' identify and eradicate fraud. We provide them with the power of knowledge. We bring added information and insight to clarify and understand challenges they face.

Our investigative focus is on fraud identification and prevention in the legal and business communities of Minneapolis, MN. Our focus in the area of our expertise allows our experienced investigators to utilize their skills and gives our clients good value for their investment and an economic advantage. We provide our clients information they need to protect their clients and business. We also provide them with new services and capabilities that free up their time so they can focus on what they do best.

Our clients benefit by improved employee loyalty, increased profitability, and less time and resources spent managing internal losses. Learn more...

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Corporate Headquarters
1161 East Wayzata Boulevard
Suite 94
Minneapolis, MN 55391
Office: (763) 694-6086
Fax: (763) 577-0343
[email protected]

2010 Cadfael Investigative Group, Inc. All rights reserved.