Private & Public Investigative Techniques
Investigative tools, procedures, and resources used by private investigators are
The Importance of Corporate Due Diligence
Corporate due diligence is taking on a new role in
Fake online and Yelp reviews
As consumers turn more frequently to online reviews to make
Insurance claims investigations and settlement
Casualty insurers are facing a more difficult claims settlement environment
Is it possible to get back 100% of assets for fraud victims?
Recovery losses in a fraudulent investment case is not a
Top 5 corporate fraud prevention and discovery methods
Employee embezzlement can happen at the intersection between trust and
Corporate fraud investigations
Corporate fraud is a hot area of investigations in 2013.
Criminal background checks
The definition and perception of what goes into a criminal
Surveillance for divorce and infidelity cases
Private investigators are often called upon to document cheating in
Importance of verifying timing devices in a private investigation.
Investigations of people or events span many locations and time