Uncover the Secret to a Comprehensive and Dynamic Investigation

Maybe you know your employee is stealing from you but you don’t have the personnel in place to resolve it properly. Or maybe your company is expanding quickly, you need to add several executives to your team, and you can’t afford to hire the wrong person. Or what if an employee has been threatened by a former spouse and you want to protect your people and organization from a possible workplace violence incident. You need to investigate but how do you begin?

Let’s face it—practically any private detective or security consultant can conduct an investigation. What separates a rudimentary and traditional investigation from an innovative and cutting edge methodology is understanding and implementing all the resources and tools available in the security and investigations industry. And by combining a consultant’s experience, background, qualifications, and institutional knowledge with that methodology, you’ll uncover the secret to a comprehensive and dynamic investigation— that will keep you safe, secure, and compliant.

Power in Numbers

An investigation done correctly and thoroughly is a collaboration between different skill sets and disciplines that results in the implementation of the very best fact-finding processes, possibly ending in prosecution, but always restoring peace of mind. When law enforcement and security professionals leverage their combined talents and respective expertise, they acquire information that most private investigations cannot locate. A highly skilled investigator can get results that others can’t through knowledge, experience, and contacts that are not accessible through online searches. And those particular skills and access benefit you and your organization to keep your company, people, assets, and reputation safe.

You might need assistance with investigations such as:

  • Asset search and recovery
  • Background investigation
  • Background research
  • Court testimony
  • Due diligence investigation
  • Expert witness report
  • Financial investigation
  • Fraud investigation
  • Internal investigation
  • Legal deposition
  • Legal support
  • Threat assessment

By outlining the scope and specific objectives of the investigation, you’ll help tailor the engagement to fit your particular circumstances, culture, and business.

Pathway to Violence

When I was an agent in the Secret Service, we developed a three-step process for threat investigations, especially threats against the President, which The Lake Forest Group still uses today.

  1. We identify the threat by determining the person responsible and reason behind his or her actions.
  2. We assess the circumstances. What caused this situation? Does the subject have the means and the motivation for violence? Does the subject have a history of violence or access to weapons? Is he or she dealing with a financial or personal loss, marital issues, drug dependency, alcoholism, or some other issue?
  3. Working with you and mental health professionals, we collectively determine the most effective way to manage the person, which might include incarceration, institutionalization, counseling, or monitoring.

Most importantly, the person is continuously managed so that over time he or she can be rehabilitated and no longer present a threat.

Discretion Is the Better Part of Valor 

If your organization conducts business overseas, investigations of foreign entities may require knowledge of local laws, languages, or customs, which can be particularly helpful to a corporate compliance department and general counsel for an investigation related to a merger or acquisition. In many countries and situations, information is not available and accessible online or through a computerized database so your private investigator’s contacts in foreign countries can assist your investigation by retrieving information through an on-site visit to a courthouse or records building.

We’ll Help You Get It Done Right

We can design an investigation strategy that’s right for your culture and, most importantly, protects your most valuable assets—your people. Our experiences in the private sector provide you with an independent voice, benchmark best practices in investigations, and share the necessary insight and hands-on advice to ensure a successful investigation—that lead to the proper course of action and tangible results. Our global network of law enforcement and security professionals further supports you by allowing us to conduct investigations both here in the United States and internationally and utilizing expertise and resources that are not available to most private sector organizations.


Your Background Investigations Need to Do More Than Check and Screen

After conducting numerous engagements in both the private and public sectors, I repeatedly find that the top concern of my clients is protecting the personal safety of their people and the integrity and legacy of their brand. And as one way to safeguard your company, assets, reputation, and, most importantly, your people, a dynamic background investigation strategy in the hiring process offers a holistic security vision designed to protect against unnecessary vulnerabilities and built upon industry best practices.

When you make the decision to bring someone into the workplace, you need to know that you’ve taken advantage of the necessary resources and appropriate subject matter expertise to fully investigate that individual’s background—so that the people who work for you are the right people to represent you and your organization. You can mitigate exposure of your employees and visitors to potential workplace violence by exercising diligence through a thorough examination into someone’s professional and personal history.

Background Investigation Strategy

As the foundation for your strategy, you want to maximize the most comprehensive and effective combination of background, due diligence, and investigative disciplines available that go beyond cursory background checks. We base our recommended background investigation methodology on best practices, previous experiences, and ongoing research to stay up-to-date on emerging trends and innovative measures in the industry—so we can help you ensure that your background investigation strategy complements the overall security strategy you have in place to protect your people, property, and investment.

Building a Solid Framework

Because background investigations require systematic processes that can effectively and efficiently screen candidates for management and/or sensitive positions, companies must focus on the processes needed to coordinate these activities. You’ll want to tailor your background investigation program to best meet your security, safety, and risk mitigation needs and, at the same time, fit your culture.

This begins by building a framework that engages three crucial steps to collectively establish a background investigation strategy:

  • Defining the scope and nature of the elements to be investigated, which will include the verification and investigative due diligence processes applicable to standard and enhanced background screening categories.
  • Establishing a decision-making matrix that can be applied across your organization in a consistent manner.
  • Relying on a collaborative effort to identify and define the final components of your program. In other words, you need to determine what categories will be investigated such as criminal, civil, work history, education, references, Internet, social media, and drug testing.

Leave No Stone Unturned

An enhanced background investigation can be performed on executive level employees or applicants and employees being considered for hire or promotion in certain positions involving (1) access to confidential, sensitive, or proprietary information, such as financial, tax, or personnel information; (2) cash management, accounting, or inventory control functions; or (3) a high degree of trust and confidentiality. You can also consider other investigative tools such as personal interviews with the applicant’s professional and personal acquaintances, private investigations, drug and health testing, and psychological assessments.

A comprehensive background investigation includes a spectrum of criminal, civil, and due diligence inquiries. In addition to the areas covered in a standard background screening, an enhanced background screening includes, but is not limited to:

  • Asset Search, Bankruptcy
  • Liens and Judgments
  • Employment Credit Report
  • Federal National Civil Search
  • Media Search
  • Military Service Verification
  • Professional References
  • Social Media Query
  • Internet Open Source Material

Not a “One Size Fits All” Proposition

Every organization presents its own unique environment, along with specific needs and concerns. A background investigation for a financial services client will be different than a higher education institution. Because there is no standardized template for a tailored background investigation, you will need to adjust the scope of these services based on factors such as your geographic location, workplace violence incidents, labor unrest, and company expansion. For a background investigation to be comprehensive, it needs to understand both the needs of the client and the organization’s culture.

We can design a background investigation strategy that’s right for your culture and, most importantly, protects your most valuable assets—people. Our experiences in the private sector offer an independent voice, benchmark best practices in background investigations, and share the necessary insight and hands-on advice that lead to tangible results to ensure a comprehensive background investigation course of action.


Protecting Houses of Worship, Providing Security for Sanctuaries

No matter where you live in the world, a house of worship, whether a temple, church, synagogue, or mosque, should provide an escape from the evils of mankind. These sanctuaries offer us a place of peace where people from different social, economic, political, and ethnic backgrounds can come together to unite in their common faith.

Recently, even these sacred grounds have come under attack and been the scene of yet more tragic events in our country. When a tragedy occurs at a movie theater, school, concert, and now church, we learn that no place is immune to violence and we need to be acutely aware of our environment at all times. By learning from these past incidents, let’s consider what we can do to protect houses of worship and provide security for our sanctuaries.

Keep the Faith

On the day of a service, both employees and visitors of a place of worship can have a role to play to enhance protection. The congregation can be taught how to develop their situational awareness and identify possible threats and early warning signs of potential violence, such as surveillance, erratic behavior, signs of domestic violence, and indications of mental health issues, before they manifest into a much more serious risk. Houses of worship can also regularly distribute safety and security material to make people aware of relevant threats or issues of concern.

While ushers at most places of worship show people to their seats, they can provide information for a number of different inquiries. These people can also be the ears and eyes for a covert security platform. As people enter the building and once the service starts, they can visually observe the interior and exterior of the property to look for anomalies or suspicious activity.

Pray, Plan, Prepare, and Protect

Prayer is always good but it’s also important to plan, prepare, and protect against potential emergencies. The Department of Homeland Security’s “If You See Something, Say Something” campaign applies here. In order to mitigate an incident, we must first identify an event as a possible emergency (seeing) and then make the proper notification (saying). An emergency management plan is especially important for a number of reasons. If you have a plan, your people will know what to do when it comes to a potential incident, such as the arrival of a suspicious package or unauthorized intruder. When your employees and visitors understand their roles in an emergency, they can help to ensure safety—which is only possible with the proper preparation, planning, and training to respond to a crisis.

All Hazards but One Goal—Keep Your People Safe

You can capture the necessary procedures to keep your people safe in an all hazards emergency plan, because an all hazards approach prepares for every kind of incident—especially since most emergency plans rarely cover everything that might be required. Adaptable to circumstances, innovative, and, when necessary, improvisational, an all-hazards plan provides a definitive framework for responding to a wide variety of emergencies and includes designated lockdown procedures, safe rooms, emergency exits, and relocation areas.


Top Tips to Keep You Safe at Your Next Event. You Bought the Ticket—Now What?

Recently tragedies in a variety of venues like the Mandalay Bay Hotel in Las Vegas, Pulse Night Club in Orlando, and the Manchester Arena/Ariana Grande concert in England have shown us that awareness requires a 24/7 commitment to help us stay safe—because planning for a potential disaster is now as necessary as buying a ticket. Whether you are going to an event at a downtown park, outdoor summer concert, stadium venue, indoor arena, or smaller club, you must now add “what if” to your to-do list. We’re sharing information and strategies to increase awareness if you’re planning to attend or drop others off at an event.

Plan Before the Event

If you plan to attend a major event such as a rock concert or professional sports at a large-scale venue, you need to be prepared for many types of incidents, whether intentional, accidental, or natural. One of the most important things you can do is to familiarize yourself with the building and property and have a solid plan of action in the unlikelihood that an incident occurs. Because power outages, medical events, and acts of terrorism can happen, you need to be prepared if you’re present when they do.

Your commitment to safety begins before you set foot on the property or in the venue. From checking online for a seating diagram to familiarize yourself with entrances and exit locations, handicapped access, medical help, bathrooms, security, access to public transportation, and parking areas to monitoring social media for any negative or derogatory stories about the event, artist, or team, you can educate yourself about your surroundings—which will help you in the event of an emergency.

What to Do if an Incident Occurs

This place is probably new to you so look around and be committed to “See Something, Say Something” if you observe something happening that doesn’t seem quite right. And while you’re looking around, take note of exits and stairwells in case elevators or escalators aren’t working. A fully charged cell phone with a flashlight will help you if the power goes out and you can use a scarf or bandana to cover your nose and mouth in case the venue becomes filled with smoke or the air is otherwise compromised as well as a sling, bandage, or head cover.

If an incident occurs while you are at the event, you must remain calm so that you can listen for and follow any instructions that might be communicated over the PA system or by security personnel. Your pre-planning will help you navigate your surroundings now in order to direct your group to a safe area and away from the incident or a large crowd to avoid a possible stampede.

After you are safe, assess yourself and your party for any injuries because adrenaline driven activity can mask injuries. You should not attempt to re-enter the venue unless law enforcement directs you to move inside. Also, you should share with the authorities any pertinent information, video, or photos that might help in the subsequent investigation.

There Is No Substitute for Experience 

Our proprietary methodology for planning, constructing, and implementing event security has been designed, developed, and continues to evolve from my personal experiences in security leadership roles for the federal government with the United States Secret Service Major Events Division, where I helped secure the Super Bowl, Olympics, National Conventions, and the Presidential Inauguration. Additionally, my team’s project management background in professional sports with the National Football League, Major League Baseball, National Basketball Association, and the National Center for Spectator Sports Safety and Security (NCS4) provides large-scale event security expertise.

Michael Verden, Owner and CEO of The Lake Forest Group (www.lakeforestgroup.com), is a former police officer, Director of Security for the NBA, and retired Secret Service agent with 21 years of experience protecting the President and First Lady as well as large scale events like the NATO Summit and the United Nations General Assembly. As a strategic security consulting firm, The Lake Forest Group offers you expertise in event security, stadium security, residential security, risk management, emergency preparedness, expert witness litigation, active shooter plans, executive protection, training, and medical marijuana security.

We can design an event security plan that’s right for your culture and, most importantly, protects your most valuable assets—people. Contact me, Mike Verden, Owner and CEO of The Lake Forest Group, at gmv@lakeforestgroup.com or 312.515.8747 to find out more—or share this article with anyone who needs to create a event security plan to safeguard their employees, customers, and brand.