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Archive for August 2017

The Cost of Fraud

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For decades acts of fraud never got the media exposure that other crimes have. Gang violence, robbery, murder and drug seizures have always captured headlines. One of the factors being the perception that fraud was often seen as a victimless crime e.g. the losses from credit card fraud is guaranteed by the banks. No violence,…

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Recent Posts

  • DEPSINT™ 
  • Clarifying Misrepresentations About Law Enforcement Interrogation Techniques
  • BEHAVIORAL RED FLAGS OF FRAUD
  • How to Conduct Proper Investigative Interviews and Interrogations
  • The Council of Professional Investigators Ontario Announces New Professional Designations

Recent Comments

  • Krysten Sweeney on The Importance of Open-Source Intelligence (OSINT)
  • Krysten Sweeney on CPIO – Professional Development Day
  • Krysten Sweeney on BEHAVIORAL RED FLAGS OF FRAUD
  • Krysten Sweeney on BEHAVIORAL RED FLAGS OF FRAUD
  • Krysten Sweeney on Clarifying Misrepresentations About Law Enforcement Interrogation Techniques

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