ACFE fraud conference Archives

Dispatch 2 from the ACFE Fraud Conference

Seminars on financial statement fraud, corporate intelligence, and scouring the Web for information; and networking nights—the details of which I must not disclose. What happens in Vegas... Read More

Dispatch 1 from the ACFE Fraud Conference

Hal Humphreys

Day 1 of the ACFE Fraud Conference: A class on expert witnesses, and an unforgettable talk by the US Attorney for the Southern District of New York. Read More

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The Business

LAUSD, the FBI, and What Every Investigator Should Know About an Incomplete File

Digital Stakeouts: OSINT for Investigators Who Like Receipts

Fairy Tales vs. Facts: The Unfanciful Truth about Unclaimed Assets

The Life

Unsung Heroes: Honoring Jonna Mendez, the CIA’s Master of Deception

The Family That Never Existed: A Siquijor Island Investigation

It was supposed to be a simple background.

The Pitch

Second Time Around: 7 Lessons I Learned from Losing My First PI Firm

Running to Catch Up with AI

Building a Successful Private Investigations Business

The Literature

Review: “The Ritz of the Bayou,” by Nancy Lemann

Review: “Ruby Falls,” by Gin Phillips

Review: “Boss Brooks: A True Story of Fraud, Family, and Forgiveness from Tennessee to Texas”

Avi Klein’s Swiss Army Knife of Tools for Locates

Q&A: An Investigator for the Defense

Webinar Recap: Criminal Defense Investigations

ACFE fraud conference

Dispatch 2 from the ACFE Fraud Conference

Dispatch 1 from the ACFE Fraud Conference

The Best of Times, the Worst of Times

Avi Klein’s Swiss Army Knife of Tools for Locates

Jerry Buting and Reagan Wynn: Interviews & the Reid Technique

Erika Krouse, author of “Tell Me Everything: The Story of a Private Investigation”

Mark & Wendy Murnan: The Mindset of a Business Owner

The Family That Never Existed: A Siquijor Island Investigation

It was supposed to be a simple background.