are some other tips that you might find useful. Please let us know if you
find these tips useful and if there are specific areas that you would like
to know more about.
of us find it hard to describe a person. When you need an accurate
description of a robber, fraudster, harasser, witness or anybody else that
can help you with your inquiries, there are questions to ask that will
help get you the most accurate description possible.
or shopstealing costs retailers unnecessarily. In some cases shopstealing
has been so bad that it has driven businesses into bankruptcy. Here are
some tips on how to spot shopstealers.
have been numerous cases of counterfeit US dollars being passed in most
countries of the world. Fraudsters find it easier to pass counterfeits in
Australia and other countries because most of us do not handle enough US
dollars on a regular basis to be able to spot the counterfeits.
are things to look for on a document that you think might have been
altered to either confirm your suspicion or satisfy it. Here are the top
are a few quick pointers to help you spot frauds.
tips to help you protect valuable and confidential information.
use a range of tricks to trap accountants, risk managers, investigators
and business owners. Here are a few of the worst together with advice on
how to overcome them.
background information that may be useful to investigators interviewing
suspects, witnesses and others.
are a number of ways of getting the truth if you think that someone might
be lying to you.
Observers at an investigation interview can hamper the interview and damage your chances of success. On the other hand they can be useful to the investigator. Here are some tips in managing investigation interview observers.
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