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Cross Border Investigations
These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...
DesignEcho designecho003
Jan 31, 2015
The Fundamentals of Evidence for a Budding Investigator
For any investigator, coming up with solid evidence is the key to success. Being new to the job, collecting evidence is as equally...
DesignEcho designecho003
Jan 8, 2015
Process to follow while preparing a case file to be presented in the court of law
An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...
DesignEcho designecho003
Aug 10, 2014
Debunking the Myth Behind “Evidence”
Did you know that the way in which ‘evidence’ is referred to is actually incorrect? In fact, the majority of individuals lack a basic...
DesignEcho designecho003
Jul 21, 2014
How to Interview a Suspect and Preserve Evidence
Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...
DesignEcho designecho003
Nov 6, 2013
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