Often an investigation is initiated based on an educated hunch or a belief that something might be wrong within the company or organization. It might be related to an employee's behavior, or the fact that inventory shortages continued to occur even after the implementation of tighter physical ...
have relevant experience in ethical review such as being members of RECs and conducting health research during the COVID-19 pandemic, including a minimum of six months experience in the field during the pandemic, and to currently hold positions directly related to the concept under investigation. ...
Global losses due to phone fraud in 2022 amounted to approximately USD 53 billion, prompting the need for advanced detection methods. The research identifies that men under 44 are the most susceptible to phone scams, which narrows the target demographic for the study. Utilizing a combination of ...
As mainstream media reports circulated that maintaining physical fitness is a sign of far-right extremism, a spokesperson for the Federal Bureau of Investigation disclosed that the agency already has a surveillance team closely monitoring
Tracy Richelle High
Jennifer A. SuggsEarl W. BeamDorothy E. BiggsWillis Collins JrMargo R. DusenburyPhoebe P. MacLeishK.Eric NottinghamDon J. SmithElsevier LtdEnvironmental ForensicsJennifer A Suggs,Earl W Beam,Dorothy E Biggs. Guidelines and Resources for Conducting an Environmental Crime Investigation in the United...
Glenn Frankel
A successful interview is essential when gathering facts and steering an investigation in the right direction. This white paper will focus on the interview skills necessary to carry out a forensic investigation. Many forensic investigations involve fraud allegations. By way of background information, ...