Our newsletter is a monthly rundown of interesting articles, upcoming events, and commentary
In our line of work, neutrality is more than a virtue, it’s a necessity. It’s the foundation upon which trust in an investigation is built. Without it, the ...
In the world of fraud investigations, the paper trail often feels like the main event with analysis of bank statements, transaction records, emails, and ...
If you spend enough time conducting workplace investigations, you’ll inevitably encounter a wonderful array of feedback, some helpful, some not so much, and ...
In an increasingly digital world, investigations involving professionals, workplaces, and legal disputes often require uncovering electronic evidence. Digital ...
In the world of investigations, we spend a lot of time talking about facts, evidence, and objectivity. And rightly so—our credibility depends on it. But ...
As we have stepped into 2025, we thought we would reflect on the journey of investigative work, our commitment to learning, and the need for all investigators ...
By: Dean BenardThe holidays are a time of indulgence - whether it’s savouring a perfectly spiced gingerbread cookie, crafting a rich holiday roast, or ...
Understanding the IssueIllegal practitioners are individuals who offer professional services without the necessary licenses or credentials, posing significant ...
Complainants in a workplace investigation will often share that they told someone about their experience. In cases where events happened in private, such as ...
Whether you are conducting a workplace or professional regulatory investigation, a common hurdle that investigators encounter is the refusal or inability of ...
Our newsletter is a monthly rundown of interesting articles, upcoming events, and commentary
