fraud investigation

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. Read More

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

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

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? Read More