Fraud investigation report that withstands legal scrutiny
In fraud investigations, perception is not enough. You need precision. If your report can not stand cross-examination in court or scrutiny by an aggressive opposing…
Day: April 9, 2025
Conducting effective internal investigations and disciplinary hearings
When things go wrong internally; fraud, harassment, data leaks, ghost workers, it is not what happened that destroys your organization. It is how you respond.…