Power of Intelligent Information Spring 2008 Corporate Investigation Newsletter

By Regina Martinez

Reselling scrap metal has become a lucrative business, bringing in billions of dollars for U.S. scrap metal sellers. As the value of scrap metal continues to increase, the rate of metal theft in the U.S. increases exponentially. One of the most effective methods in deterring and responding to theft is working with private investigators experienced in dealing with incidents of metal theft. Read more…

Internal Affairs: When Situations Demand Investigation

By Rory Montez

Employers must ensure safe and productive workplaces. When employees feel that is not the case, they often complain to management. If an employee makes such a complaint, it is your responsibility to perform an investigation to determine the veracity of the claim and, if valid, to ensure a remedy. Read more…

WeTip Honors Patricia A. Kotze of Diversified Risk Management, Inc. At 2008 National Conference

Press Release

Los Angeles, California, May 2, 2008 -- WeTip, the anonymous crime reporting organization that has served the entire Nation since 1972, honored Patricia Kotze when they presented their 2008 Women of the Year Award last week. The award was accepted by Patricia Kotze of Diversified Risk Management at the 35th annual National Crime Fighting Conference, which was held at the Ontario Airport Hilton Hotel. Read more…

The Power of Intelligent Information electronic newsletter is published quarterly and is provided as a free service to clients, friends and subscribers of Diversified Risk Management, Inc. Its intent is to provide information of value to attorneys, human resources, security, and risk management professionals. Duplication is permitted if proper credit is given. The information contained in this electronic newsletter is intended to provide useful information on the topics covered, but should not be construed as legal advice or a legal opinion. Your comments are appreciated e-mail corporate.

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Diversified Risk Management Incorporated
8132 Firestone Boulevard, Suite 862
Downey, California 90241
PI Lic 23294

Spring 2008

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WHAT'S NEW?
Seminar DRM, Inc hosts seminar on *Managing Hostile Terminations and Employee Threats* in the workplace read more… Steve Castellanos Has been appointed to the corporate investigations division of DRM, Inc. as a Corporate Investigator more… Alicia Duran Has been appointed to Compliance Training Group the training division of DRM, Inc. as a Senior Trainer more…
OTHER SERVICES
Sexual Harassment Prevention Training Learn more about our workshops by visiting Compliance Training Group. Compliance Training Group is a division of DRM, Inc. that specializes in workplace employee training and support. Contact CTG at 800.591.9741 or e-mail Michele Cordova
DID YOU KNOW
Receive State Funding Up To $5200 is available per employee. The State of California provides millions of training dollars each year. Last year alone California approved 224 new training projects, amounting to $86.1 million. These contracts approved training and employment retention of approximately 79,000 workers read more…
CONTACT US
Corporate Investigations & Risk Mitigation Consulting Services +800.810.9508 Employment Background Screening Services +800.424.7011 Workplace Training & Educational Services +800.591.9741