Social Media Ideas for Investigations

10 Best Practices for Effective Investigations, Part 1

Strong compliance investigations require more than gathering facts. Explore five practical best practices to improve consistency, build trust and uncover the root causes of miscond...

10 Best Practices for Effective Investigations, Part 2

Effective investigations should strengthen the organization long after a case closes. Explore five more best practices for improving quality, preventing retaliation and turning fin...

White-Collar Investigations Often Begin Long Before an Arrest

In California, a white-collar investigation rarely starts with arrests. Investigators often gather records, interview witnesses, review transactions, and contact people months befo...

Investigation launched into three suspected fraud cases at Greyhound Racing Ireland

Independent third party currently conducting an investigation into the three instances of suspected fraud, with potential losses of €60,000

Workplace and School Investigations in a Hybrid World: Weighing In-Person and Remote Interview Options

Workplace and school investigators must now choose between in-person, remote, and hybrid interview formats based on the specific needs of each investigation, considering factors li...

Internal Investigations Under Belgium’s Private Investigations Act- On the Why and the How

No Trench Coat Required- Belgium’s New Rules on Workplace Investigations

On 16 December 2024, Belgium’s Private Investigations Act (the “PIA”) entered into force, replacing the Private Detectives Act of 1991. While this may sound like news for the detec...

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutions

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutionsby Christina Ling

What HR Owes the Employee Sitting Across the Table in an Internal Investigation

Stuart Gentle Publisher at Onrec 11 Sep 2026|Recruitment & HR NewsWhat HR Owes the Employee Sitting Across the Table in an Internal Investigation"Am I in trouble?" That's what...

Call for investigation into handling of garda disclosures

The Seanad has heard calls for a full, independent investigation around the handling of protected disclosures within An Garda Síochána.

What Really Happened Inside Cornell’s ‘Cornell Seven’ Investigation?

A 99-page internal decision offers a rare look at the evidence behind Cornell’s findings; including more than 50 interviews, Snapchat messages, recorded calls, ketamine research an...

Q&A: What we know about Camp Mystic’s criminal investigation 

On this edition of "Inside the Investigation" – an extended discussion first featured in the latest episode of our weekly investigative program, "Cause & Effect" – KXAN’s Arezo...

RTCC investigation-ready checklist: Will your analyst-to-detective handoff hold up?

This checklist offers a practical framework for ensuring RTCC requests are clearly defined, research is documented and detectives receive information they can act on

Grant County releases investigation into commissioner, forwards report to Indiana State Police and FBI

Grant County Commissioners voted Wednesday to refer a 30-page internal investigation report to law enforcement alleging that Commissioner Chuck Poling violated state and federal la...

Unveiling the Truth: The Crucial Role of Private Investigators in Legal Cases!

The world of legal proceedings is built on the foundation of proofs and facts that are used to build persuasive cases. Usually, acquiring this crucial information may demand skills...

How to Run a Harassment Investigation: 5 Steps That Hold Up

A harassment investigation is judged as much on process as on outcome. Here's how HR can build a defensible investigation process and the incident management foundation that suppor...

What to know about the investigation into Cornell University gang rape allegations

The task of unraveling the case will fall to the state's attorney general, Letitia James, who was appointed as a special prosecutor.

KPSC recruitment probe: Karnataka Home Minister promises ‘no nonsense’ investigation

The probe has widened with arrests, searches and scrutiny of examination records, financial transactions and allegations involving candidates and officials

Mercury: AML Investigator III

Headquarters: San Francisco, CA, New York, NY, Portland, OR, or Remote within United States Mercury is building a complete finance stack for startups. We work hard to create the...

Suspicious mailings to election officials, congressional offices under investigation

The FBI and U.S. Postal Inspection Service are looking into the mailings, some of which included an unidentified powdery white substance.

Investigation launched into missing cash within Inverclyde health and social care

An investigation has been launched by Inverclyde Council bosses into a missing sum of cash within health and social care

4 In-House Strategies for Taking Control of Internal Investigations and Litigation

Summary Responding With Speed to Internal Investigations and Other In-House Matters...

DIA investigators, police search Christchurch pub and pokie trust boss’ home

At least 10 investigators were at the Cranford Ale House on Friday with a focus on its gambling machine operations, multiple sources told Stuff.

SIPO launches probe over complaints against Collins

The Standards in Public Office Commission has launched a formal investigation into Minister of State for Horticulture Niall Collins.