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Lack of Due Diligence Can Have Many Negative Effects. 

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 how embezzlement is fraud and led to Murder and how a background investigation gone bad can affect you.

 

We want to write about what you want to know. Please e-mail us your topics of interest at fraudalert@cadfaelinvestigativegroup.com.  

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We will provide you knowledge and experience you need to prevail.

 

Sincerely,

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


Embezzlement is Fraud. How Did it Lead to Murder?


Residents of this small community were stunned. "Crime, especially violent crime, does not occur here", they said. On a warm spring Saturday afternoon residents walked for exercise, Girl Scouts sold cookies, and customers formed long lines to purchase tasty treats. The police cars parked in the middle of the street looked out of place, as did the yellow crime scene tape restricting entry into one of the quaint shops. News quickly spread that two female employees of this store had been assaulted the previous evening. One of the women was dead. How could this have happened?

 

The surviving woman told police that two masked men entered the store the previous night shortly before closing and sexually assaulted her and killed the other woman. The entire community was saddened and shocked by the crime. One nearby business owner said, "I just think we've always felt so safe, it's something we have taken for granted. Maybe this is an eye-opener that we have to be more aware."


The owner of the business-turned crime scene said her store has 
... Read More  

 


How a Background Investigation Gone Bad Can Affect You

Our world has changed. We need to know more about those who we hire, or those who want to do business with us. Background checks are becoming more widely accepted as more employers recognize the value of such due diligence and are willing to spend money to become more familiar with prospective employee. They want to make sure they are not hiring a thief or bringing new and bigger problems into their work place. Attorneys, too, are using background investigations as the first step in any investigation. Attorneys need to have a much better understanding of witnesses, who they are, and if they have an ulterior motive in saying what they want to testify to. They need more than what an eye witness told one person; they need the rest of the story. It helps them prepare to ask succinct questions and identify evidence and witnesses that are helpful to their case.

 

Conducting background investigations is a good idea, but results vary based on the skill and experience of the person conducting the investigation. Who does your background checks? Do you do it yourself? How do you handle derogatory information?


Read this illustration about a background investigation gone bad, and ask yourself, "Is this what I do? What should have been done to prevent this from happening?"
... Read More 

 

 January 2012
In This Issue
Embezzlement is Fraud. How Did it Lead to Murder?
How a Background Investigation Gone Bad Can Affect You
Fraud Tip
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Fraud Tip

Know as much as you can about those you employ; your suppliers, and your customers.  Fraud can come from any quarter.  The more knowledge you have the less chance you will be a victim of fraud. 

     

  


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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"Almost any idea is good if a man has ability and is willing to work hard.  The best idea is worthless if the creator is a loafer and ineffective."

  

- William Feather

 

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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Office: (763) 694-6086
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