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How to protect your company from COVID-19 scams

06.02.20 / by Kim Roman

We have all seen the headlines in the news, scammers asking for financial help or hospitals receiving non-functional health equipment. If we have seen this information, so have con artists. Unfortunately, this is what the Department of Justice calls a COVID-19 scam. Roman would like to caution companies about fraud committed via email.

Roman can Help with a Risk mitigation Plan as Workplaces open for Business

05.27.20

Risk assessment and mitigation plans assist in work places opening for business.

Arson, could it be costing your Company Thousands of Dollars?

05.18.20

“How to set Fire” Internet queries have spiked 125% compared to last year, according to data compiled by Google. These are signals that insurance fraud arson may be on the rise. The impact of Covid-19 restrictions is causing many that ordinarily would not look for illegal ways to find money.

Lets Work Together To Keep Businesses from Failing

05.11.20 / by Kim Podlinski

Now more than ever, businesses need each other. Keeping our companies afloat depends on us. We cannot let the pandemic collapse our industry.

Covid-19 Virus creates new litigation

05.07.20 / by Andrew Acquaviva

The Covid-19 pandemic is expected to have a significant number of litigations arising from the pandemic. Litigations will involve how both businesses and governments handled the crisis. The rulings the courts make could drastically alter the landscape of further litigations and significantly affect the insurance industry, premiums for businesses, and how businesses and governments handle a crisis like this in the future.

National Nurse Day

05.06.20

Roman & Associates wanted to thank all of the nurses during National Nurse Day as well as all of our Front Line Health Care Workers.

Rising Unemployment Associated with Increased Workers’ Compensation Claims

04.28.20 / by Investigative Analyst Eric Goldfond

Roman & Associates is working to identify fraudulent Worker's Compensation Claims during this time of rising unemployment and uncertainty from the Covid-19 pandemic.

The Crisis Investigators Helping To Manage Your Claims

04.22.20

As the COVID-19 virus surges across the United States, so does fraud due to those looking to take advantage of a crisis situation.

Roman Investigations Continue as Marinas, Golf Courses and Beaches Now Open

04.22.20

Throughout the tri-state area marinas and golf courses may now open for personal use and Florida has unlocked the beaches. This is significant news if you would like to detect an outdoorsman in action.

Fraud

Disaster Readiness Program

04.15.20

Even with a pandemic systematically crushing the national and international economy, Roman is still thriving and managing investigations. We have prepared for any type of risk using our Disaster Readiness Program.

TechnologyDisasters

When Disaster Strikes, Will You Have a Plan?

03.05.20

​There's no time to create a good plan after an emergency strikes. Fires, floods, explosions, and pandemics like the current COVID-19 virus don't send advanced notice, and some situations can escalate in seconds.

Disasters

The Risk of Doing Business in Combat Zones

02.20.20

It's important for businesses to have plans in place for how to deal with the risks inherent in working in combat zones. Here are a few of the situations that companies are likely to encounter in a conflict area.

Security

What Does the Foreign Corrupt Practices Act Actually Prohibit?

02.06.20

The FCPA is intended to keep U.S. corporations and citizens from bribing overseas officials in order to further their business interest, but what does the FCPA actually prohibit?

Fraud

Physical Security Checklist for Business Facilities

01.22.20

With all of the emphasis placed on cybersecurity, it can be easy to neglect physical security. Here are eight things all businesses should have in order to properly secure their facilities.

Security

AI’s Expanding Role in Fraud Detection

01.08.20

Artificial intelligence can sort through massive amounts of information in a relatively brief period of time, making it much more efficient at detecting inconsistencies.

TechnologyFraud

Tips for Maintaining Business Continuity After A Disaster

12.26.19

Natural disasters are unavoidable. Fortunately, there are a number of things that business owners and managers can do to help keep things up and running, even in the aftermath of a disaster.

Disasters

The Difference Between The Dark Web and The Deep Web

12.11.19

When you do visit your favorite websites, you're only scratching the surface of what's out there. The rest is the Dark Web or the Deep Web.

Technology

Protect Your Identity Online by Taking These Important Steps

11.07.19 / by Roman

Here are what Roman’s skilled engineers want you to know to help keep your identity safe.

CyberattacksTechnologyFraud

How Businesses Can Avoid Potential Disaster Fraud

11.04.19 / by Roman

If your business has recently experienced a disaster, the last thing you want to have to think about is whether or not someone is going to use that to take advantage of you.

CrimesDisastersFraud

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