Thank you for visiting us at RCC 2015

We really enjoyed speaking with you at the conference, as a reward for sticking around our booth here are a number of resources that will help you conduct better investigations! Download them all below.

Templates

Investigation Plan

A comprehensive investigation plan should be created before beginning a new investigation. It’s the best way to ensure the investigation stays on track and keeps everyone accountable and following a logical process.

Cheat Sheets

Investigation Report Writing

When an investigation is concluded, it’s time to prepare the investigation report. Investigation reports need to be carefully prepared and include enough details so that those unfamiliar with the case can understand what happened.

Articles

Predictive Profiling: Who Needs Evidence

Imagine if you could actually predict a person’s likelihood of committing a crime in the future. You can, it's called predictive profiling, and while it may sound like science fiction, it’s exactly what Jim Adler, a former privacy officer for a background check firm, has developed, and with reasonable success.

e-Books

Detecting and Preventing Employee Theft

According to the ACFE’s Report to the Nations, the typical organization loses five per cent of its annual revenue to fraud, translating to a potential total fraud loss of more than $2.9 trillion worldwide. This eBook provides tips to avoid these losses by detecting and preventing employee theft.

Webinars

Detecting Deception: Investigation Interviewing Skills

To get to the truth in an investigation, investigators need to watch carefully for signs of deception during investigation interviews. Watch expert investigator and CFE Don Rabon share strategies for detecting deception during investigation interviews.