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The magazine of professional investigators

fraud investigation

November Webinar: Fraud

08 Dec 2020
Hal Humphreys
Off
Covid fraud, Covid relief fraud, covid-19 fraud, fraud, fraud investigation, fraud triangle, SBA loan fraud

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

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What Every Professional Investigator Needs to Know about Fraud in 2020

05 Nov 2020
David P. Weber
Off
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.

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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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The College Admissions Scandal and the Cheating Mindset

18 Jun 2019
Bruno Pavlicek
Off
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.
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A Corporate Fraud Investigation Playbook

12 Feb 2018
John Powers
Off
corporate fraud, fraud investigation
For corporate fraud investigations, the game plan should be methodical, careful, and quiet.
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The Year in Pursuit: Investigative Insights from 2017

02 Jan 2018
Kim Green
Off
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
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All Fraud Investigations Lead to…Porn?

25 Jan 2016
Hal Humphreys
Off
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?
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Editor's Message 4.5.21: Leadership Takes Practice

05 Apr 2021
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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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