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Investigations

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Take Some Notes

We all have jotted down some notes regarding a conversation—something we wanted to remember or just a simple to-do list. Most of us have...

Pennsylvania Woman Accused of Organized Retail Theft Involvement

A 34-year-old woman from South Williamsport, Pennsylvania, now faces criminal charges for reportedly stealing almost $52,000 worth of merchandise from her now-former employer, Weis...

Netflix’s Making a Murderer: An Interrogator’s Perspective of the Criminal Investigation

Dave Thompson, CFI is the Manager of Investigations and Consulting for Wicklander-Zulawski & Associates. Thompson shares his perspective on the Netflix documentary "Making a Murderer,"...

Boddie-Noell Loss Prevention Director Charged with Felony Embezzlement

Nash County, North Carolina deputies have arrested a Boddie-Noell Enterprises executive in connection with alleged embezzlement from the company. On January 29th Ted Polensky,...

“I Don’t Remember”

I forgot my keys somewhere. I know I had them just a few minutes ago, and I’m sure they were right here in my...

Police: Employee Theft Incident Involves Drug Diversion

A pharmacy worker working at a Walmart in Delray Beach, Florida has been arrested and charged in an employee theft incident that allegedly involves...
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Father and Son Charged in $41,000 Employee Theft Incident

A father-son duo recently stole more than $41,000 worth of frozen chicken wings in an internal theft incident from a locally owned restaurant in...

It’s All About Context, Part 4

The non-confrontational monologue delivered by the investigator has an evolving context between the guilty party and the investigator. The context changes significantly from sharing...

Former Home Depot Employees Sentenced to Prison for Identity Theft

Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...

$1 Million Apple iTunes Scam Takes Employee Theft to Another Level

An employee theft incident at the Apple Store in the Queens Center Mall has resulted in a 24-year-old man being charged with grand larceny...
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