Employee Theft

Employee suspected of Theft sweethearting

W-Z Unveils New Distance Learning Modules

Wicklander-Zulawski & Associates (WZ) unveil new Distance Learning modules that incorporate instructor-led webinars with computer-based training as part of its newly packaged curriculum guide,...

Why Do Employees Steal?

Many, many years ago, when I worked as a loss prevention investigator for Lerner Stores, most of my work was focused on store operations...
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Is Your Corporate Culture Creating Dishonest Employees?

Does the exhilaration of catching employees who steal from your company still give you that butterfly feeling in your stomach? Is it because you just got rid...
Interviewing the Gurus of Interviewing

Interviewing the Gurus of Interviewing

EDITORS NOTE: Douglas E. Wicklander, CFI, CFE, and David E. Zulawski, CFI, CFE, are the founding partners of Wicklander-Zulawski & Associates, Inc. Founded in...
Solving Multiple-Suspect Thefts

Solving Multiple-Suspect Thefts

Early in my career, I investigated many multiple-suspect thefts with a less than satisfactory case resolution. Not being able to identify the primary culprit...

A Multidisciplinary Approach to Corporate Fraud Investigations

Sidney Green Street was not the most famous detective on the silver screen. Humphrey Bogart was. It is famous portrayals in popular movies, television,...
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Telephone Interviewing: New Tactic for an Old Problem

Times are changing and organizations need to change with them. With the advent of computerized media review, the loss prevention department can target dishonest...
The Myths and Realities of Criminal History Research

The Myths and Realities of Criminal History Research

 Our nation’s courts are among the oldest institutions in this nation of laws, and their many distinct, disjointed, and undesirable systems are part of...

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