Investigations

The recent court conviction of cryptocurrency exchange founder Sam Bankman-Fried on charges of fraud and conspiracy related to the collapse of FTX has heightened the critical need for the next generation of fraud investigators to possess advanced technical skills.

An increasingly digital workplace provides opportunities for innovation and growth, but it also creates significant threats to businesses, including devastating types of employee‑driven cybercrime and deviance.

Join the International Association of Interviewers on Thursday, November 9 at 10 a.m. CT for an interactive case study on the stages of investigative interviewing reform in the UK and its application to the US.

Held in San Antonio, Texas, the International Association of Interviewers (IAI) Elite Training Days was a deep dive into the art and science of the interview and challenged attendees to think beyond the status quo.

During the holiday season, interviewers’ mental health could suffer. In this article, learn more on how to detect mental health struggles, and how to help.

Carmen is the senior director of asset protection at Hibbett Sporting Goods and has worked in the industry for over 23 years.

Join us for the pre-season push to gear up with our subject matter experts as we talk about internal theft trends, AP data analytics, and new ways to identify counterfeit currency.

Learn more about how investigators seek to identify the truth that can be used to further an investigation, and how expertise, consequences, and empathy all play a part.

In this video, WZ's Chris Norris, CFI, shares tips about the planning and preparation phase of an investigative interview.

In this new podcast episode, Michael Reddington and Stefanie Hoover explore the connections between investigative skills, sales, and leadership.