http://www.orionomi.com Professional Investigations Mon, 27 Aug 2007 20:27:49 +0000 http://backend.userland.com/rss092 en There can be no argument your employees are your most valuable asset. Each year, businesses lose over $40 billion to employee theft and dishonesty. While this figure continues to rise, employers can do more to reduce their individual losses. The best investment against employee crime is to make careful, well ... http://www.orionomi.com/employees.htm Experienced former IRS and FBI agents who understand and have the abilities to trace funds in the many attempts to clean it. Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent ... http://www.orionomi.com/moneylaun.htm Whether the fraud is a simple purchasing fraud in a private company or requires a complex multi-jurisdictional asset tracing exercise, our specialist team can assist. We advise on your options at the outset based on your specific objectives: 'stop the bleeding' and review the systems to reduce the risk of ... http://www.orionomi.com/fraud.htm It is what must be done to avoid civil suites for negligent actions. It includes the obligation to offer protection whenever there would be risk of actual circumstance differ from anticipated or planned circumstances. It is most commonly thought of in terms of financial investigations, where it is the verification ... http://www.orionomi.com/due.htm If you have a dynamic business that keeps up with technology and changing business practices, you need attorneys that are ahead of the game. A relatively new area of law, Mass Tort Litigation is a complex and demanding practice area. Mass tort litigation refers to issues in which a company or ... http://www.orionomi.com/tort.htm To most, "Intelligence" is the Cloak and Dagger images of bygone days. In truth, it is the gathering of information on your competitors which is collected efficiently and accurately through total honest and ethical methods. This means that each business transaction reveals some data. By understanding the transaction, you can ... http://www.orionomi.com/intelligence.htm A crisis poorly anticipated and handled does more to harm a company's most valuable commodity, REPUTATION, than anything a competitor could or would do. Possible crises: Layoffs Lawsuits Discrimination and/or harassment allegations Rumors Drop off in quality or an increase in defects Financial problems Government investigations Strikes, boycotts, unionization Loss of executives from accidents. Threats from current or ... http://www.orionomi.com/crises.htm Introduction This guide is provided to assist corporations with establishing and directing corporate internal investigations. This guide anticipates the use of outside legal counsel and professional investigative experts, who will provide necessary, independent, third-party objectivity. Of course, this guide can be adapted and modified for use in many types of corporate ... http://www.orionomi.com/plan.htm Many job candidates, from recent college graduates to top-level executives, commit resume fraud. Most do it to move up the corporate ladder faster and farther than their competitors, while others do it just to get their foot in the door. Every thing from slight exaggerations to an outright lie is ... http://www.orionomi.com/resume.htm How to Protect Your Company A company can protect itself from fraud and illegal acts when they go global by taking several steps: Identify the country and industry specific fraud and illegal act risks and apply this knowledge through the company's due diligence Direct due diligence to all of the company's relationships, varying ... http://www.orionomi.com/fcpa.htm We can evaluate your industrial accident or consumer product failure. When you need accurate and impartial product liability investigation services OMI Ltd. can help. We can provide expert witness testimony in most instances and have a commercial door and access control (including biometrics) expert on staff. Verify ... http://www.orionomi.com/product.htm Understanding of the statute from a criminal and civil side gained from actual investigative experience and convictions. An example- The owner of a North Carolina business filed bankruptcy and moved to England. An asset search revealed a $20 million trust in name of the children. A predicating offense was established, mail ... http://www.orionomi.com/rico.htm Investigations conducted by independent third parties removes the implication of self serving results. Corporate crimes exist at every level, in every marketplace and in every shape and size. From misappropriation of corporate assets and software pirating to high-risk accounting transactions and financial reporting irregularities, corporate misconduct can impact an entire organization ... http://www.orionomi.com/corp.htm The U.S. Government and the American Society for Industrial Security (ASIS) estimate that economic and industrial espionage costs companies in the United States substantially over 300 billion dollars a year and, this does not include losses as a result of competitive intelligence. Competitive Intelligence involves getting a competitive advantage over ... http://www.orionomi.com/econesp.htm Ill winds blow cold. That's no more obvious than at the EPA, where there's a new attitude stressing enforcement and urgency, and the new philosophy has clearly increased the agency's blood pressure on joint and several liability. The most telling result of the attitude change is the new pressure for ... http://www.orionomi.com/infowhois.htm Although they are often uttered in the same breath and used as though they were synonymous, the terms merger and acquisition mean slightly different things. When one company takes over another and clearly established itself as the new owner, the purchase is called an acquisition. From a legal point of view, ... http://www.orionomi.com/mergers.htm Patent Infringement The identifying and locating of prior art. It is important that you closely study all correspondence between the patent office examiner and your attorney. Attorneys do not always fully understand the patent and it is possible they will make a mistake in the way they argue your claims. A misunderstanding ... http://www.orionomi.com/intellectual.htm Hard and liquid assets Positively identify and locate the subject(s) in question. It is essential to know and understand the level of information required, the various types of public records available and how they can be accessed and used. HARD Target Assets – Real property to include residential, commercial and ... http://www.orionomi.com/asset.htm Is it a counterfeit or parallel trading, gray goods? Patent infringement and misuse of intellectual property are civil wrongs. As licensed private investigators we can help you to uncover misuse of your patents, trademarks or intellectual property and enforce your rights under patent laws. Our investigations will identify when and ... http://www.orionomi.com/counter.htm The Complexities and Responses of Superfund Investigations The liability scheme created in the Comprehensive Environmental Response, Compensation and Liability Act. 42 USC § § 9601 et seq, (CERCLA or Superfund) and its numerous state law counterparts has created a demand for experienced environmental investigators. CERCLA's policy of ... http://www.orionomi.com/investigate.htm