OUR ASSET RECOVERY SERVICES TEAM ACHIEVE 100% RATE IN 2018

As anyone in business knows, recovering organizational property issued to remote workers when they leave can be difficult and frustrating. Our clients report that the problem is growing and losses due to unreturned organizational property is mounting since the economy began to recover two years ago. Increasingly, former employees are not returning organizational property when […]

HOT TO INVESTIGATE #METOO ALLEGATIONS

A proper investigation requires a mixture of skill, experience, and patience. The fundamental rules: Be fair, thorough, and professional. One after another, reports involving allegations of sexual misconduct continue to be made public. Many of these reports follow a similar scenario—a middle-aged, executive-level man allegedly uses his power and influence to target, and sometimes sexually […]

THE BIRTH OF THE #METOO MOVEMENT

The following is an excerpt from a forthcoming book by E.F. Ferraro entitled: How to respond and recover when falsely accused of sexual assault or other serious misconduct in the new #MeToo world where men are guilty until proven innocent The #MeToo movement (or sometimes simply referred to as the MeToo movement), with its many […]

ASSET RECOVERY IS EASIER THAN YOU THINK

Recovering organizational property issued to remote workers when they leave can be difficult and frustrating. Our clients report that the problem is growing and losses due to unreturned organizational property is mounting. For more than three years ForensicPathways, Inc. has successfully offered a powerful and effective solution. Not only can ForensicPathways, Inc. locate and recover […]

BUREAU OF CONSUMER FINANCIAL PROTECTION ISSUES UPDATED FCRA MODEL DISCLOSURES

On September 8, 2018, the Bureau of Consumer Financial Protection (“Bureau”) issued an interim final rule updating two model disclosures to reflect changes made to the Fair Credit Reporting Act (FCRA) by recent legislation. In May 2018, Congress passed the Economic Growth, Regulatory Relief, and Consumer Protection Act, which requires nationwide consumer reporting agencies to […]

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