Fraud Investigation Techniques
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47 Quick Tips for Better Investigation InterviewsInterviewing is perhaps the most critical element of any investigation. Your ability to ask the right questions and chose the interviewing style that is best suited for the situation can make all the difference. In this article you will find 47 Quick Tips to ensure you are conducting great investigative interviews. |
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The Black Book of Lie DetectionThe Black Book of Lie Detection dispels the myths and misconceptions about lie detection and provides readers with an easy to learn system that will help you detect when someone is lying to you. Packed with valuable information and insights but written in an enjoyable easy to learn style, the book equips readers with a range of lie detection techniques from the fields of nonverbal communication, vocal analysis and psychology. |
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An Employer’s Guide to Conducting Internal InvestigationsDisgruntled employees raise issues every day, and every day employers respond by conducting some type of internal investigation. To warrant an immediate and thorough internal investigation, employee complaints need not be in writing or “formally” made. |


