
Whiteboard Wednesday: Find Information Quickly with Case Management Software
Sifting through piles of notes, evidence and other pieces of an investigation to find what you’re looking for can be time consuming- not to mention, frustrati...

Canadian Tribunal Handles First Whistleblower Case
For the first time since it came into existence 4 years ago, the Public Servants Disclosure Protection Tribunal is finally handling its first case....

Whiteboard Wednesday: Financial Information and Investigations
A key part of a case management system for many of our clients is the ability to track different types of financial information. ...

Beyond Workplace Bullying: Workplace Mobbing
Workplace bullying has always been a major concern for employers and human resource departments, but have you heard about workplace ‘mobbing’? ...

The Price of an FCPA Investigation: Avon
It’s common sense that corruption and unethical business practices do damage to your company’s bank account. ...

Whistleblower Protections: Watch Where You Blow the Whistle
For whistleblowers, it doesn’t seem to be a matter of when the whistle blows, but where you blow the whistle....

Galleon Group Insider Trading Case Update
Investigators have been using different techniques to collect evidence during investigations. One of the most talked about techniques right now is the use of wi...

How to Avoid Invading Employee Privacy During Investigations
Conducting an investigation may involve some poking around, but if you cross the line from legitimate workplace concerns into private matters, you could be invi...

Whiteboard Wednesday: Case Management Alerts and Workflow
As a manager, you need to make sure investigations progress as planned. ...

An HR Struggle: Accommodation and Employee Safety
In certain situations, it can be a struggle for employers and human resources to find the fine line between workplace accommodations and employee safety....











