byLowers & Associates | August 13, 2020

Until recently, Continuous Monitoring was, at best, theoretical.  Why?  Because true Continuous Monitoring required real-time access to court records in order to make actionable, informed decisions on employees involved in legal matters.  Arrest record data and other sources were…

byLowers & Associates | July 29, 2020

Read this week’s #OurStory conversation with Kris Keefauver, as he recounts an investigation experience with a team of security officers that, until that point, were not empowered nor necessarily trained to take the steps required to work through a suspected crime.

byLowers & Associates | July 17, 2020

Disclaimer: Portions of this conversation have been edited for length and clarity, and certain locations and details have been modified for privacy reasons. A professional fraudster demonstrates, over time, more wins than losses, presuming s/he can stay out of…

byLowers & Associates | July 10, 2020

Daniel Cootes, AIExpE and Client Relationship & Operations Manager for Lowers & Associates UK office, shares some insights into his experience assessing an operation in Asia whose SOPs weren’t so much incorrect but existed in an environment where uncertainty was not a risk the insurer was willing to ignore.

byDaniel Cootes | May 28, 2020

As discussed in our most recent LinkedIn post, COVID 19 has forced companies to review and amend their operations top to bottom. And whether these changes are temporary or long-term, one thing is certain: the impact on both business…