These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...

For any investigator, coming up with solid evidence is the key to success. Being new to the job, collecting evidence is as equally...

An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...

Did you know that the way in which ‘evidence’ is referred to is actually incorrect? In fact, the majority of individuals lack a basic...

Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...