Collaboration between investigative agencies is often essential to tackle both straightforward and complex cases, however, one critical factor often overlooked in these partnerships is the necessity of full disclosure. The exchange of comprehensive information between inter-agency investigators is not just a nicety; it is a fundamental requirement that underpins the efficiency and safety of investigative…
Website fraud refers to fraudulent activities conducted through websites with the intention of deceiving users for financial gain or other malicious purposes. It involves the use of fake or deceptive websites, phishing techniques, or other fraudulent schemes to trick individuals into providing personal information, financial data, or access credentials. Fraudsters create fake websites that mimic…
Test purchase investigations, also known as test purchases or mystery shopping, involve a controlled process where an investigator, acting as a regular customer, purchases goods or services from a business to evaluate various aspects of its operations. These investigations are commonly used in industries such as retail, hospitality, and consumer goods to assess compliance with…