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The magazine of professional investigators

Employee Theft

Ten Rules for Effective Internal Investigation Interviews

11 Feb 2012
Guest Author
Off
Employee Theft, Featured, interviewing, private investigation
Editor’s Note: While the following article specifically addresses the U.S. Federal Corrupt Practices Act (FCPA) the investigative interview considerations are highly relevant to all internal employee theft interviews. Conducting interviews is a vital skill for internal FCPA
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Correct Procedures Can Cut Down on Theft by Workers

27 Oct 2011
Guest Author
1
business, Employee Theft, Expenses, Procedures, Small Business, theft
By Robert D Jones, CFE,CBM Each year employee theft costs companies big bucks. While the true extent of employee theft is unknown, researches estimate that it exceeds $30 billion annually. When other implicit costs are included, such as the investigation, possible negative
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PI Education 300×250

From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
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Investigator Marketing

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Editor's Message: Our Pandemic Year

04 Mar 2021
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Excerpt: "Two Truths and a Lie," by Ellen McGarrahan

25 Feb 2021
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Pursuit Magazine – The magazine of professional investigators

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Publisher – Jim McLeod 
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