Resources

Workplace Research Desk

If you are hiring, managing risk, or worried about dishonesty inside a business, this section collects the research that helps employers understand screening issues, internal fraud, and workplace warning signs.

  • 5 articles
  • 2 legal explainers
  • Workplace section
Focus Hiring risk, internal fraud, and the warning signs employers should know

This section is here to help you understand the patterns, warning signs, and common questions tied to this issue.

Sources ACFE and PBSA.

We lean on original reporting and well-known reference sources so the material is useful, not vague.

Related service Pre-employment screening

If what you are reading sounds uncomfortably familiar, this is the service area most closely connected to it.

Workplace Guide

How to use this section.

Start with the article that sounds closest to your concern. If the law matters, read the legal explainers next. If you need help, talk to us.

  • Start here 3 publications

    These articles help you understand how this issue usually shows up and what the research says about it.

  • If the law matters 2 briefs

    Read these when privacy, admissibility, procedure, or courtroom use changes what you should do next.

  • If you need help Pre-employment screening

    If this is more than a question and has become a real problem, move into the service page or contact us directly.

Investigative Follow-Through

If this is the issue you are facing, we can help you look into it.

Research can help you understand the issue, but sometimes you need evidence, clarity, or a plan. That is where the next step starts.

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