DEPSINT™ 

March 5, 2024 |

DEPSINT™ Track & Trace DEPSINT Track and Trace Technologies are used by Government, Law Firms and many others to find the hidden data during an Enhanced Due Diligence subject screening in Risk Management Today! Who you meet online, where you invest in crypto or just who you invite into your life can be a risky…

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Telephone Interviewing Techniques

January 8, 2020 |
Telephone Interviewing Techniques

Telephone Interviewing Techniques Part One Certainly the ideal circumstance for an investigative interview is a face-to-face meeting with the subject. However, due to a variety of factors, it is becoming more and more frequent for investigators to conduct telephone interviews. Part One of this Investigator Tip will highlight some of the issues to consider and…

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Addressing the Suspect’s Behavior

February 22, 2014 |

It is human nature to cite a person’s behavior as evidence to support some underlying premise. It is an enticing argument to state that because one exhibits an observable behavior it is proof of some consequent conclusion. Consider the following examples of reaching conclusions based on observed behavior: “If you were in proper shape you…

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