The Art of Investigations – how to uncover the truth like a pro
Dear Executive, Fraud does not always knock. Sometimes it wears a staff ID and walks in smiling. It is so friendly and helpful. Fraud is…
Day: March 26, 2025
Cracking the Case – essential skills every investigator must have
Dear Leader, We have seen it too often. A fraud case breaks out. Panic. Headlines. Then… silence. Why? Because the so-called investigation team was built…
From suspicion to evidence — mastering the investigation process
Although this is a real case drawn from field experience, the names and locations have been altered to protect confidentiality. Any similarities to actual persons…
The deal that nearly bought my soul – when a gunman confronted me
Every entrepreneur talks about success. But no one tells you the price tags attached. Before I pivoted to strategy, risk, and leadership, I was a…