Cheat Sheets
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Cheat Sheets
Latest Cheat Sheets
Most Popular Cheat Sheets
Cheat sheets are bite sized summaries of our webinars or ebooks – think of them as ‘Coles Notes’ for investigators.
They’re free, downloadable and provide guidance and detailed process information on various aspects of conducting investigations, preventing and detecting fraud and theft, influencing corporate culture and compliance and ethics. Browse through our gallery of useful, downloadable cheat sheets.
Investigation Resources Library
Browsing 90 of 90 Resources. Filtered by Cheat Sheet
![lesser-known DEI categories]({"id":81980,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/10/lesser-known-DEI-categories-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/10/lesser-known-DEI-categories-228x132.jpg","desktop_width":228,"desktop_height":132})
![Business chair with box office things.]({"id":81154,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/08/iStock-623288530-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/08/iStock-623288530-228x132.jpg","desktop_width":228,"desktop_height":132})
![online search tools for investigators]({"id":79814,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/05/iStock-615714318-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/05/iStock-615714318-228x132.jpg","desktop_width":228,"desktop_height":132})
![google search tips for investigators]({"id":79884,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/05/google-search-tips-for-investigators-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/05/google-search-tips-for-investigators-228x132.jpg","desktop_width":228,"desktop_height":132})
![workplace DEI checklist]({"id":79606,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/04/workplace-dei-checklist-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/04/workplace-dei-checklist-228x132.jpg","desktop_width":228,"desktop_height":132})
Workplace DEI Checklist
Cheat Sheet
![harassment training checklist]({"id":79526,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/04/harassment-training-checklist-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/04/harassment-training-checklist-228x132.jpg","desktop_width":228,"desktop_height":132})
![DEI poster]({"id":79501,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/04/dei-poster-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/04/dei-poster-228x132.jpg","desktop_width":228,"desktop_height":132})
Diversity, Equity and Inclusion Poster
Cheat Sheet
![ethics and profit]({"id":78564,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/01/ethics-and-profit-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/01/ethics-and-profit-228x132.jpg","desktop_width":228,"desktop_height":132})
Ethics and Profit Infographic
Cheat Sheet
![ethics for fraud prevention]({"id":78196,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2021/01/ethics-for-fraud-prevention-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2021/01/ethics-for-fraud-prevention-228x132.jpg","desktop_width":228,"desktop_height":132})
Ethics Checklist for Fraud Prevention
Cheat Sheet
![mental health in the workplace]({"id":77635,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2020/10/mentally-healthy-workplace-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2020/10/mentally-healthy-workplace-228x132.jpg","desktop_width":228,"desktop_height":132})
Mental Health in the Workplace Checklist
Cheat Sheet
![case management software misconduct prevention]({"id":76838,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2020/08/case-management-software-misconduct-prevention-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2020/08/case-management-software-misconduct-prevention-228x132.jpg","desktop_width":228,"desktop_height":132})
![incident analysis checklist]({"id":76654,"mobile_src":"https://www.caseiq.com/wp-content/uploads/2020/07/incident-analysis-checklist-640x371.jpg","mobile_width":640,"mobile_height":371,"desktop_src":"https://www.caseiq.com/wp-content/uploads/2020/07/incident-analysis-checklist-228x132.jpg","desktop_width":228,"desktop_height":132})
Incident Analysis Checklist
Cheat Sheet