8 Latest Stats on Occupational Fraud
June 26, 2018
Occupational fraud, referring to fraud caused by an organization’s own employees or executives, is among the most preventable fraud risks that a company faces. While...
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Lowers Risk Group provides comprehensive enterprise risk management
solutions to organizations operating in high-risk, highly-regulated
environments and organizations that value risk mitigation.
The international leader in enterprise-wide risk mitigation and loss prevention, Lowers & Associates (L&A) sets the standard for creating programs that protect your organization and its interests. Offering a comprehensive set of risk assessment, audit, investigation,and compliance solutions, L&A brings extensive experience to the design of short- or long-term programs that address your specific needs.
Calculating the Payoff of Proactive Fraud Detection
July 10, 2018
According to a 2018 report from the Association of Certified Fraud Examiners (ACFE), organizations lose 5% of their annual revenues to fraud. While you know...
8 Latest Stats on Occupational Fraud
June 26, 2018
Occupational fraud, referring to fraud caused by an organization’s own employees or executives, is among the most preventable fraud risks that a company faces. While...
4 Step Approach to Building Your Business Continuity Plan
June 14, 2018
To stay prepared, organizations must expect the unexpected. Business Continuity Planning (BCP) addresses the need to have contingency plans in place to deal with potential...
Lowers Forensics International offers expertise in forensic accounting, litigation support and insurance, claims accounting, and investigation services. We are an internationally-recognized accounting and consulting firm with a broad range of experience, including financial and data analysis, review of relevant economic issues, expert witness testimony, evidence gathering, and administrative support.
Proforma Screening Solutions provides comprehensive employment screening services and solutions to mitigate risk and support the business goals of today’s human capital-driven organizations. Proforma’s programs go beyond simple reporting to drive compliance, enhance safety, and boost performance throughout each organization.
Do Background Checks Actually Stop Fraud?
July 17, 2018
Ethical employees are an obvious key to fraud prevention within any organization. But can you ever really know your employees are ethical before you hire...
4 Ways Pre-Employment Screening Generates Value for Your Company
June 27, 2018
You’re about to make a hire. So far, the candidate checks out on paper and in person, but you have yet to perform a formal...
Can Background Screening Help Reduce Hidden Biases in Your Hiring Process?
May 29, 2018
It is assumed that hiring decisions are based solely on the professional skills and qualifications of each applicant. In practice, however, our decisions can be...
Wholesale Screening Solutions is the go-to source of vital data for employmentscreening, tenant screening, and risk mitigation service providers nationwide.Combining innovative technology and deep human insight, Wholesale Screening deliversunique value to enable better, more efficient decision making and greater compliance.Court records, social media searches, reference data, and more, are fast, accurate, andaffordable with Wholesale Screening.
Answering the Call for Exceptional Customer Service
July 12, 2018
Inside Wholesale Interview with Sabrina Whittington, Director, Client Services Continuing our Q&A series, this month we spent time with Sabrina Whittington who is the director...
Good. Fast. Cheap. Can Your Public Records Research Provider Deliver All Three?
July 2, 2018
“Good, fast, cheap: pick two.” This has long been the mantra for everything from food to space shuttles. Yet in today’s world, there is a...
The Training-Quality Connection: Becoming a Learning Organization
June 26, 2018
Inside Wholesale: Interview with Craig Forster, Training Supervisor “A learning organization is an organization skilled at creating, acquiring, and transferring knowledge, and at modifying its...
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