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Archive for June 2014

2014 ACFE Canadian Fraud Conference

Join more than 200 anti-fraud professionals for the 2014 ACFE Canadian Fraud Conference¬†in Toronto, September 7-10, 2014. This unmatched opportunity to discover the latest anti-fraud tools, techniques and trends now includes an expanded program with 4 tracks of educational sessions to choose from. Register by August 7, 2014 to save CAD 100 on registration fees*.…

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Use of Deceptive Practices During Interrogation

The landmark US Supreme Court decision addressing deceptive practices during an interrogation is Frazier v. Cupp (1969). In Frazier, the Court upheld a confession from a homicide suspect who was falsely told that an accomplice had implicated the suspect in the crime. The Court ruled that deceptive practices should be evaluated based on the “totality…

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