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Investigations

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Featured Articles

8 Free Tools to Help with Your Social Media Investigation

Getting help from these valuable online tools can also help investigators be more efficient in social media investigations.
Featured Articles

Applying Effective Interviewing Skills to Organized Crime Investigations

In addition to advanced resources and tangible solutions, there is a foundational and often overlooked tool in the battle against ORC—the power of communication.
Investigations

In Interviewing, One Size Doesn’t Fit All

Sweatpants, maybe, but interview methodologies are a bit different when it comes to a one-size-fits-all approach.
Investigations

Interview and Interrogation Training: The Five Types of Lies

When trying to obtain the truth from a dishonest employee or other interview, we typically see five types of lies. Here they are.
Featured Articles

ON-DEMAND: Homeland Security Team Explains How They Fight ORC

The HSI team shares their efforts to work with retailers and create public-private partnerships, and how these partnerships help fight ORC.
Featured Articles

I Did It, But…

Obtaining a confession may be one of the possible successful conclusions of an interview, it goes far beyond hearing somebody say, “I did it.”
- Digital Partners -
Investigations

The Hidden Cause of Employee Theft and How to Stop It

There are many ways your employees can steal from you. From the “borrowing” of office supplies to overreporting of hours, there’s no one with greater opportunity to help themselves to your company assets.
Featured Articles

How NASP’s Better Choices Program Helps Retailers Manage Internal Dishonesty | Ep. 64

Mike Lamb explains how NASP's Better Choices Program gives retailers an option for retaining dishonest employees through education.
Investigations

Using Data to Stop Four Types of Discount Fraud

Discounting can be a perfectly legitimate practice, which makes it difficult to sort the valid transactions from the improper ones.
Featured Articles

The Power of Integrated Technologies in Retail

As the obstacles that retail environments face become more complex, the solutions used to secure those environments need to follow suit.
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