INVESTIGATIONS/FORENSICS Articles
Spy tools: What private investigators use to sleuth
Covert surveillance requires extreme patience and the right gear. Here's a look at the products featured on PI Mall, an online resource for investigative professionals that offers items for gathering information without being detected.
Financial fraud: How investigators work to combat data theft
Financial institutions once considered fraud a given risk, but also a small nuisance. Today, stopping fraud is a front-and-center priority for banks and lenders
A private investigator's tricks of the trade
PI Mall, a website for private investigators, caters not only to professionals, but regular folks who want to do some spying in their free time.
Legal Hold Software: Features and Evalution Criteria
Legal hold software helps preserve data and reduce legal hassles. Here's what to look for in a system.
Covert Investigations: Cameras
Is covert surveillance a necessary part of your investigation? Lux levels, nanny cams and other camera considerations
Sample Shopping Investigation Report Form
Testing your retail associates and clerks for service as well as security? This report form will help record investigative results.
Investigative Tactics and Strategies
Field techniques and tests for detecting internal retail theft, including double buys, combination buys, and refund buys
Reports: Internet Attacks Traced to Chinese Schools
Computer security experts investigating Internet attacks on Google and other U.S. companies say computers at Chinese educational institutions may have been involved, according to U.S. media reports.
How to Visualize Investigations
Visualization can help close an investigation and help communicate the findings. Corporate investigations manager Brandon Gregg explains common tools and formats.
Internal Investigations: The Basics
Internal investigations must uncover the truth about misconduct or fraud without damaging innocent employees. Here are the basics of how to plan and conduct a successful internal investigation.
