Investigations

Last week, the International Association of Interviewers (IAI) Southeast Chapter Spring Meeting took place in Atlanta, Georgia, with the primary focus being collaboration, partnership building with retail/law enforcement, industry networking, and continued education.

In this article, read about how detectives in the Chicagoland area investigated a case of Romani travelers who believe they have been blessed with the “divine right” to steal.

We have combined the LPM Regional Town Hall with the International Association of Interviewers (IAI) Northeast Chapter Meeting to bring a full slate of excellent speakers to the Axis Experience Center in New York City on March 12.

In this video, Keith Zupec, CFI, spotlights the underlying reasons for false confessions and strategies an investigator can take to avoid them.  

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.

In this video, Amanda Weaver, CFI, PHR discusses how to build mutual trust and understanding with an interview subject.

In this video, Sam Reichman, CFI, focuses on sources of resistance and how to manage them during an interview.

Technology has impacted investigative interviewing. In this article, learn more about its current limitations while also embracing the opportunities it can create.

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.