November Webinar: Fraud

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Hal talks with David P. Weber about all things fraud, from occupational fraud to Covid-related scams.

What Every Professional Investigator Needs to Know about Fraud in 2020

05 Nov 2020

David P. Weber

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accounting fraud, fraud, fraud investigation, fraud triangle, occupational fraud, white collar crime

Attorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory.

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

01 Nov 2020

Kim Green

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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.

The College Admissions Scandal and the Cheating Mindset

18 Jun 2019

Bruno Pavlicek

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college admissions scam, forensic interviewing, fraud investigation, fraud triangle, William Singer

Bruno Pavlicek. CFE, rips a story from the headlines as a hypothetical case study in using rationalization theories and face-saving interview techniques when confronting a suspect.

A Corporate Fraud Investigation Playbook

12 Feb 2018

John Powers

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corporate fraud, fraud investigation

For corporate fraud investigations, the game plan should be methodical, careful, and quiet.

The Year in Pursuit: Investigative Insights from 2017

02 Jan 2018

Kim Green

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adoption searches, due diligence, false confessions, fraud investigation, Interviews, private investigation, private investigators, process servers, surveillance

A Year's Worth of Tips, Techniques, and Wisdom from Our PI Contributors

All Fraud Investigations Lead to…Porn?

25 Jan 2016

Hal Humphreys

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accounting fraud, forensic accounting, fraud, fraud investigation

When employees engage in high-risk (but not illegal) behavior like sexual harassment or downloading porn at work, are they also more likely to commit fraud?

fraud investigation