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Movin’ on Up: When unusual signs of wealth signal an issue

Movin’ on Up: When unusual signs of wealth signal an issue

Numerous times over the years, ResultQuest has been called in to investigate suspected fraud on the part of an employee. In the vast majority of instances, our analysis has revealed glaring signs of newly acquired wealth that went beyond what the employee’s salary...
Loose Lips: Office chatter can ruin an investigation

Loose Lips: Office chatter can ruin an investigation

Among the most pronounced threats to an internal company investigation is workplace gossip. Disclosing details of an investigative project to the person under scrutiny can have a range of consequences—none of which are good. In a matter handled by ResultQuest, the...
Since the Beginning: Even founding employees can break bad

Since the Beginning: Even founding employees can break bad

A number of times over the years, the investigators of ResultQuest have been called in to scrutinize the activities of executives who were part of the founding group of a business. Sadly, in almost every case, fraudulent activity was uncovered—usually determined to...