
Canada’s Anti-Corruption Legislation Gets a Makeover
The country’s reputation for below-par bribery investigation and enforcement will likely follow...

How Investigative Case Management Solutions Reduce Legal Risk
Detailed documentation and a consistent investigation process can keep your company out of court...

Weekly Roundup
The week's most compelling news and views from the world of investigations...

Corporate Accounting Fraud: Lessons from the 10 Worst Scandals
Whistleblowers were conspicuously absent in some of the biggest fraud detection stories...

10 Things to Consider When Writing Your Social Media Policy
Finding the balance between a positive web presence and company security ...

Infographic: 6 Most Common Internal Fraud Schemes
Preventing corporate fraud is especially important for small companies, which are at higher risk for theft....

The Bully Coach – a Role Model?
A dilemma for employers of bullying managers...

Weekly Roundup
Investigation news and views from around the web...

10 Books Every Investigator’s Library Should Include
“A mind needs books as a sword needs a whetstone, if it is to keep its edge.” - George R.R. Martin, A Game of Thrones ...

Workplace Harassment Unaddressed Wreaks Havoc on Morale
The RCMP provides a perfect example of how not to handle workplace harassment complaints...











