Tag Archives: employee investigations

Could it be that stalking players while they are pumping gas isn’t just for the Clay Travises and SporsByBrooks of the world? The enforcement arm of the NCAA is apparently considering the possibility of employing private investigators as standard practice … Continue reading →

SMITHFIELD – Workers at the Hebert Nursing Home have told health authorities and police that they witnessed, and reported in vain many times, what they consider a disturbing pattern of long-term abuse, with sexual overtones, of a mentally impaired resident. … Continue reading →

DTT has been working closely with the McDonald’s brand since the company’s inception in 1999. Since then, DTT has become the leading provider of surveillance technology, Managed Services and Loss Prevention solutions for the restaurant industry, with over 27,000 locations … Continue reading →

Eight cafeteria workers are under investigation in the Sweetwater Union High School District as officials examine allegations of widespread theft and nepotism, citing at least $500,000 in losses. The district put six employees on unpaid leave — two supervisors, two … Continue reading →

A cleaner has arrested and charged with grand theft after a diamond ring valued at $350,000 went missing from a house she was working in. Cody Mejias, 26, is accused of taking the ring from the home of Robert Hill … Continue reading →

GARDINER — The city has hired a private investigator to look into potential violations of city policy in the fire department. http://liarcatchers.com/employee_investigations.html City Manager Scott Morelli said officials received information last month that prompted them to hire an outside investigator … Continue reading →

Snohomish County has settled two unrelated discrimination lawsuits involving its Public Works Department. http://liarcatchers.com/employee_investigations.html The same cases earlier had been the subject of lengthy internal investigations, which found no wrongdoing by top managers. On Dec. 22, county attorneys agreed to … Continue reading →

A top-secret report for the Moulton Niguel Water District has both good and bad news for the agency that serves 172,000customers. http://liarcatchers.com/employee_investigations.html First the bad news: Misbehavior was rampant among MNWD employees, who took free lunches, fishing trips and golf … Continue reading →

Investigators say an employee of Florida Rock and Tank Lines stole $179,705 worth of fuel. Sheriff’s investigators say 56 year old Dennis Lawson had been stealing diesel fuel from the business for over two years. They say Lawson stole approximately … Continue reading →

BUFFALO, NY – Two Buffalo City workers accused of stealing thousands of dollars from parking meters were arrested Monday by FBI agents. http://liarcatchers.com/employee_investigations.html James Bagarozzo, 56 and Lawrence Charles, 39, both of Buffalo, were arrested and charged with stealing thousands … Continue reading →