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The magazine of professional investigators

fraud triangle

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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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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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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Part II: The College Admissions Scandal and the Entitlement Mindset

17 Jul 2019
Bruno Pavlicek
Off
college admissions scam, forensic interviewing, fraud triangle, interrogation, interrogation techniques
In Part II of this series, a forensic interviewer imagines the rationalization theories he might use with the privileged suspects in the college cheating sandal.
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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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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 
Executive Editor – Hal Humphreys
Managing Editor – Kim Green
Advertising – Stephanie Mitchell
Web Master – Ruben Roel

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The Files