AI for Private Investigators: Applications, Limitations & Ethical Considerations Dean and Karen Beers
Why Every Criminal Case Needs Mitigation Victoria RuskMitigation investigations—the "why" behind the crime—are an essential part of a fair justice system. Read More
Remote Investigative Interviews and Loss of Control Bruno PavlicekInterviewing employees remotely in workplace investigations got a whole lot more complicated this year. Here's why. Read More
Catch Me If You Can: Service of Process on Evasive People Stephanie MitchellProcess servers need creativity, logic, communication skills and persistence to complete an efficient serve every time. Read More
David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware David P. WeberCFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic. Read More
What Every Professional Investigator Needs to Know about Fraud in 2020 David P. WeberAttorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory. Read More
PI Databases: Exclusive Tools to Boost OSINT Performance Emmanuelle WelchDatabases are essential tools in all kinds of investigations, including open-source research (OSINT). Each has pros and cons. Read More
OSMOSIS 2020: Virtually Distanced Emmanuelle WelchOSMOSIScon 2020 recap by French Connection Research agency owner Emmanuelle Welch Read More
The Power of Public Records: An Introduction to OSINT Robert GardnerIf you're an open-source research newbie, an old-school business researcher has some tips on getting started. Read More