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The magazine of professional investigators

Investigating Pink-Collar Crimes: Vigilance Is Everything

08 Feb 2021
Kelly Paxton
Off
certified fraud examiner, embezzlement, investigating fraud, occupational fraud, pink-collar crime, pink-collar fraud

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

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The Witness Who Came In from the Cold

21 Jan 2021
Colleen Collins
Off
criminal defense investigation, criminal defense investigator, defense witness, interviewing witnesses, investigative interviews, murder investigation

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

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Remote Investigative Interviews, Part 2: The Things You CAN Control

11 Jan 2021
Bruno Pavlicek
Off
interviewing, Interviews, investigative interviews

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

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GOYAKOD: Get off Your @$$ and Knock On Doors…Maybe

05 Jan 2021
Steve Koenig
Off
criminal defense investigations, false confessions, investigative interviews, witness interviews

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

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Why Every Criminal Case Needs Mitigation

16 Dec 2020
Victoria Rusk
Off
capital cases, capital punishment, criminal defense investigations, criminal justice, mitigation, mitigation specialist

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

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Remote Investigative Interviews and Loss of Control

08 Dec 2020
Bruno Pavlicek
Off
interviewing, interviewing witnesses, investigative interviews, remote interviews

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

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David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware

17 Nov 2020
David P. Weber
Off
certified fraud examiner, Covid fraud, COVID-19 disaster relief, fraud, SBA disaster relief, SBA relief fraud, small business administration

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

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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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PI Databases: Exclusive Tools to Boost OSINT Performance

20 Oct 2020
Emmanuelle Welch
Off
idiCORE, internet search tools, irbsearch, open-source intelligence, OSINT, private investigation, private investigator, proprietary databases, TLO, tracers info

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

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From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.
Investigator Marketing

Recent Post

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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