Tag: fraud
Pulse Nightclub SWAT Team Presentation to Headline Upcoming CLEAR Conference
"This year's conference promises to be our best ever," said Curt Crum, president of the Coalition of Law Enforcement and Retail (CLEAR). The national organization's ninth annual training event will take place October 8—11 at the Crown Reef Beach Resort in Myrtle Beach, SC.
Catch Me If You Can: Scam Artists Past and Present
Similar to eBay's process, dark web sellers often solicit and publish customer feedback so perspective buyers can evaluate the criminal's reputation for delivering illegal stolen identity information as described. How's that for honor among thieves?
What You Need to Know about Video Surveillance Laws
Surveillance footage is most effective when used to impeach a plaintiff’s credibility as to the extent of his or her injuries. Since the tape is factual, not opinion, it is not subject to traditional credibility attacks, note Rubin and Stempler.
Interview and Interrogation Training: Investigative Prep Series Introduction
In this week’s Wicklander-Zulawski / International Association of Interviewers interview and interrogation training tip, Brett Ward, CFI, divisional vice president for client relations and business development for WZ, kicks off a four-part series on the investigatory interview process.
Rapport-Building Techniques: The Power of Connection
Using rapport-building techniques with the subject can aid in gleaning information that can help identify and build rationalizations to be used later in the interview process. Establishing a rapport is a critical part of the interview, helping to build trust and injecting a certain level of serenity into the process.
Gangs Receive 240-Count Indictment; Implicated in Statewide $1M Fraud Scheme
The California Department of Justice announced Monday it has secured a 240-count indictment against members of two East Contra Costa County street gangs that...