Posts Tagged ‘investigations’
DEPSINT™
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…
Read MoreClarifying Misrepresentations About Law Enforcement Interrogation Techniques
Case Analytics
FREE ACCESS FOR INVESTIGATORS AND PROCESS SERVERS – REMOTE WORKING The current situation caused by Coronavirus is placing a strain on many businesses in our sector. We, as a society, as an industry, all have our part to play in helping to prevent the spread of the virus and ensure we come out…
Read MoreThe Most Secure Browser?
An important question keeps on coming up especially from newcomers in the field looking to protect themselves when conducting online investigations. What is the “best” browser for investigators? Firstly, we have a step-by-step guide to increase your online anonymity and security in our Resource Center. We breakdown the many things you can do to…
Read MoreEffects of COVID-19 on the Investigations Industry
As the Coronavirus (COVID 19) pandemic continues to significantly affect our lives, both personally and professionally, we want to reach out to you, our valued members and friends. This global health crisis is affecting every industry world-wide including the investigation and security sector. This is the time to band together to overcome the challenging times…
Read MoreLeaving The Room During an Interrogation
We see it all the time on television cop shows. The investigator is interrogating a suspect and the suspect offers a strong denial. The investigator gets out of his chair and says, “Fine, if you don’t want to get this clarified I’ll see you at trial.” The investigator just barely steps out of the room…
Read MoreUsing Open Sources to Stop Online Fraud
Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto. To Listen click here.
Read MoreUse 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…
Read MoreAddressing the Suspect’s Behavior
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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