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Cheat Sheets
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Cheat sheets are bite sized summaries of our webinars or ebooks – think of them as ‘Coles Notes’ for investigators.
They’re free, downloadable and provide guidance and detailed process information on various aspects of conducting investigations, preventing and detecting fraud and theft, influencing corporate culture and compliance and ethics. Browse through our gallery of useful, downloadable cheat sheets.
Investigation Resources Library
Browsing 86 of 86 Resources. Filtered by Cheat Sheet

Ethics Checklist for Fraud Prevention
Cheat Sheet

Mental Health in the Workplace Checklist
Cheat Sheet

Incident Analysis Checklist
Cheat Sheet

Vendor Risk Assessment Checklist
Cheat Sheet

COVID-19 Office Safety Poster
Cheat Sheet

Coronavirus Response Checklist for Employers
Cheat Sheet

Employee Misconduct Investigation Guide
Cheat Sheet

Bill C-86 HR Compliance Checklist
Cheat Sheet