Social Media Ideas for Investigative

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...

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...

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

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...

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...

100 Best Synonyms for “Investigator”

Need a sharper word than investigator? This list reveals 100 smart alternatives, including a few surprisingly useful picks.

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...

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...

Investigating Officer's Role Is to Collect Evidence, Not Create It: Supreme Court

Supreme Court upholds acquittal in State of Himachal Pradesh v. Anchla, holding that an IO must collect evidence, not create it, and unexplained witnesses may be doubted.

A PI was hired to investigate an arson. Then the investigator came under scrutiny

A mysterious arson, a missing CCTV hard drive and an insurance company’s private investigator sparked a months-long dispute that eventually put the investigator himself and the com...

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

How Veritone Assess is helping investigators move cold cases forward

AI-assisted analysis can help investigators find a practical path into cases that have remained unresolved

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...

Lindsay Clancy's Attorney Files for Official Investigation Into Holdout Juror

With the case against his client on hold, he wants a juror to be anwering questions now. Kevin Reddington, representing Massachusetts Lindsay Clancy, asked the judge in the case on...

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

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...

Prosecutor 'investigating' report of police interview transcript in Cornell sexual assault case

The DA in the Cornell fraternity sex assault case says he's investigating whether a transcript of the accuser's police interview exists. What do you think this could mean for the c...

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutions

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

Formal Training Requirements For Paranormal Investigators

If you are conducting a paranormal investigation for a distressed client who believes their house is haunted, then there are a few key skills that you should have.

Urgent Investigation into Potential Scam

Dear Head/Management Team, I am writing to formally report a serious fraud/scam incident related to a project/application on Freelancer. I was contacted regarding a work opportun...

From Information Overload to Insight: Smarter Investigations with AI

Compliance teams have more information than ever, but making sense of it can require significant manual effort. See how new NAVEX capabilities help investigators and compliance lea...