Employee dishonesty is the number one threat businesses face today. Your employees know your customers, vendors & contractors. Your internal audit systems and process will mitigate the opportunities a dishonest employee may have. Many if not most of the small to mid-sized businesses I meet during local chamber of commerce meetings have no systems […]
About Frank Costa
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Entries by Frank Costa
News Release For Immediate Release Monroe, NY | May 30, 2015 — NEXGEN Investigations President Frank Costa announced today that NEXGEN Background Investigations services implemented a new fully automated, easy to use background check website to process and access pre-employment screenings securely. The online background check screening portal is of enterprise quality, capable of handling […]
Case Study – Wrongly Accused of Assault NEXGEN Investigations was retained by the attorney representing the accused employee of assaulting an adult care center resident. OUTCOME Client criminal charges dismissed. No evidence to support the allegation. BACKGROUND The accused employee’s presence was requested at the care center’s management office, advising him that a complaint had been […]
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