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The magazine of professional investigators

certified fraud examiner

Kelly Paxton’s “Great Women in Fraud” Podcast

23 Nov 2020
Kim Green
Off
certified fraud examiner, CFE, pink-collar crime, pink-collar fraud, private investigator podcast

Paxton, a PI and CFE best known as a "pink-collar" crime and fraud expert, has launched a podcast that highlights her fellow female fraud fighters.

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David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware

17 Nov 2020
David P. Weber
Off
certified fraud examiner, Covid fraud, COVID-19 disaster relief, fraud, SBA disaster relief, SBA relief fraud, small business administration

CFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic.

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Weekly Briefing 111620: All Things Fraud

17 Nov 2020
Hal Humphreys
Off
certified fraud examiner, Covid fraud, fraud, fraud triangle, occupational fraud

There will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar.

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November Theme: Fraudsters, Conmen, and White-Collar Crime

01 Nov 2020
Kim Green
Off
certified fraud examiner, elder fraud, fraud, fraud investigation, fraud triangle

What every fraud has in common is the con artist's talent for making lies seem true.

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Podcast: OSINT – Thinking Beyond the Internet

09 Oct 2020
Hal Humphreys
Off
certified fraud examiner, fraud investigaton, idiCORE, open source intelligence, OSINT, proprietary databases, Salisbury University

Hal talks OSINT with David P. Weber—a CFE, attorney, and private investigator with decades of investigative experience in the government and private sectors.

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Building Your Investigator’s Rolodex in the Virtual Age

06 Mar 2017
Guest Author
Off
certified fraud examiner, networking, private investigator
The Anatomy of a Professional Investigator: Why Being Well-Networked Matters More Than Ever
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Hear the Beard: Public Sector Accounting Tricks

06 Mar 2015
Hal Humphreys
Off
accounting fraud, certified fraud examiner, private investigators
Some thoughts on sketchy public-sector accounting practices: How accountants cook the books and step right up to the edge of accounting fraud
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PI Education 300×250

From the Editor

Editor's Briefing 1.25.21

25 Jan 2021
No Responses.
Investigator Marketing

Recent Post

Book Review: Robert B. Parker’s "Someone to Watch Over Me"

26 Jan 2021
No Responses.

Editor's Briefing 1.25.21

25 Jan 2021
No Responses.

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Pursuit Magazine – The magazine of professional investigators

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Publisher – Jim McLeod 
Executive Editor – Hal Humphreys
Managing Editor – Kim Green
Advertising – Stephanie Mitchell
Web Master – Ruben Roel

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