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.
Download this 34-page special report from Loss Prevention Magazine about types and frequency of violent incidents, impacts on employees and customers, effectiveness of tools and training, and much more.