Newsletter Archive

Note: All newsletters after 2010 contain information regarding Identity Theft

May 2015


July 28, 2010
FACT-FINDERS, NOT FACT-MAKERS

April 27, 2010
Investigator Errors and Omissions Coverage...Really?

The Perfect Employee? Maybe Not!
The insider threat...what to watch for!

February 10, 2010
Crooks, Employer Help & Surveillances

December 15, 2009
The Perfect Storm (Fraud in an Economic Downturn)
Part 2 of 2 parts
by Joseph T. Wells, CFE, CPA

November 23, 2009
The Perfect Storm (Fraud in an Economic Downturn)
Part 1 of 2 parts
by Joseph T. Wells, CFE, CPA

August 11, 2009
Assessing Fraud Risk
by David B. Watts, CLI, CFE

Computer Forensics
by Richard D. Connor, Jr.,Esq. CCE ACE

June 15, 2009
Probate Investigations
by David B. Watts, CLI, CFE, FCI

April 20, 2009
Seven Guidelines for Choosing an Investigator
by David B. Watts, CLI, CFE, FCI

April 3, 2009
The Battle of the Experts
by David B. Watts, CLI, CFE

Forensic Linguistics
by Robert Leonard, Ph.D.

January 12, 2009
2008 Occupational Fraud & Abuse Report to the Nation
by David B. Watts, CLI, CFE

November 24, 2008
The Witness Statement
by David B. Watts, CLI, CFE

November 12, 2008
Background Investigations - Beware!
by David B. Watts, CLI, CFE

October 10, 2008
The Legal Investigator
by David B. Watts, CLI, CFE

Forensic Document Examination
by Richard Orsini, CDE

Getting the facts…that’s what we do!