Too often, victims of pink-collar crime never see justice done. But vigilance can decrease your chances of falling prey.

The potential witnesses, afraid of gang retaliation, kept their silence—until one brave soul emerged from the darkness.

How to ensure compliance, break the ice, manage your tech, and professionalize your environment when you're doing remote interviews

I've always thought being there in person was the ONLY effective way to handle witness interviews. And then came COVID.

Mitigation investigations—the "why" behind the crime—are an essential part of a fair justice system.

Interviewing employees remotely in workplace investigations got a whole lot more complicated this year. Here's why.

CFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic.

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

Databases are essential tools in all kinds of investigations, including open-source research (OSINT). Each has pros and cons.