Forensics and Investigations

Listening and observing in an interview. Active listening is much more than concentrating, and it should be ensured that interviewers are actively…

Establish the investigation’s timeline. A timeline will present the chronological order in which things happened.

Organizational investigations program. Most organizations have investigations occurring, whether as part of a structured and thought-out…

Establish facts and prepare a decision. The nature and extent of an investigation will depend on the specific circumstances of the case…

Different types of evidence. In the context of an investigation, the term “evidence” refers to a wide range of information sources.

Chain of custody. From the moment evidence is received, its chain of custody must be maintained for it to be accepted by the court.

What is a case study? A case study is a detailed examination of one person, group, or event. It examines nearly every aspect of the subject’s life.

Professional analytical procedures and techniques. Fraud involving cell phones, insurance claims, tax return claims…