Home Authors Posts by David E. Zulawski, CFI, CFE, and Shane G. Sturman, CFI, CPP

David E. Zulawski, CFI, CFE, and Shane G. Sturman, CFI, CPP

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Zulawski and Sturman are executives in the investigative and training firm of Wicklander-Zulawski & Associates (w-z.com). Zulawski is a senior partner, and Sturman is president. Sturman is also a member of ASIS International’s Retail Loss Prevention Council. They can be reached at 800-222-7789 or via email at dzulawski (at) w-z (dot) com and ssturman (at) w-z (dot) com.
sexual harassment investigation

How to Organize a Sexual Harassment Investigation

Today in many organizations, the loss prevention function assists human resources in investigating allegations of sexual misconduct, bullying, and hostile workplace situations. These types of cases are very different from investigations of dishonest associates.

Thought and Gesture

"Where the heck is that file? I know I just had it.""It's right over there." I said pointing at the file.Then I noticed my...

Evaluating Memory: I Remember It This Way, Part Two

Witnessing an event is an extremely complex process beginning with the acquisition of the observation, followed by the retention or storage phase, and finally...
voluntary confession, employee investigation procedures

Don’t Give Up Your Evidence during Employee Investigation Procedures

Many times, the guilty individual will intentionally shade the truth in an attempt to salvage his self-image or to reduce the seriousness of what he has done.

Evaluating Memory: I Remember It This Way

Over the last several months, we have had an opportunity to watch a social and political drama play out as the alleged victim and...
involuntary confession, what is organized retail crime

Threats, Promises, and the Involuntary Confession

The voluntariness of a confession can be challenged in civil proceedings, when statements are obtained through the interviewer’s use of threats and promises. In other words, an involuntary confession is generally useless.

Hello Ladies… and Gentlemen

We read with interest the Women of Loss Prevention survey in the May-June and July-August 2018 editions of LP Magazine. From our own experience...
investigative interviewing

Investigative Interviewing Lessons from the Experts

Investigative interviewing techniques include profiling, anticipating problems, and asking what the fact giver wants to know.
investigation timeline

Why You Should Use an Investigation Timeline

As cases become more complex with interwoven events, meetings, and people, the interviewer needs a simplified approach to help remember and understand the case.

Life Is Like a Circle: Part Three

In part one of this series, we talked about organizing the harassment investigation based on the complaint, the individual who made the outcry, and...

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