INFORMATION

Site Map - Investigations

Countering Fraud

- All companies are affected by fraud. It’s a disease that can cripple or even collapse a company no matter its size.

A Manual of Private Investigation Techniques

- The book presents the reader with an array of interesting essays on useful topics such as premises liability, undercover operations, integrity investigations, protecting assets, mortgage fraud, arson investigations, and homicide investigations.

Inside Internal Affairs: An In-Depth Look at the People, Process & Politics

- There are two ways to look at this book. It might be viewed as an informative and well-researched look at internal affairs (IA) units inside law enforcement agencies. Or it could be seen as a template for how to conduct internal investigations—it’s this latter view that might serve security professionals.

Morning Security Brief: Navy Yard Shooter Had Pattern of Misconduct, ACLU Releases Report on FBI Abuse of Power, And More

- Navy Yard shooter Aaron Alexis acted alone and has a record of abusing firearms, the ACLU has released a report on the FBI's abuse of power after 9-11, and Colorado's oil and gas infrastructure has been damaged by the region's floods.

Poaching Sites Sought

- Text-only version from February digital edition. Although the international ivory trade was banned in 1989, the levels of illegal elephant killings continue to rise, estimated to be in the tens of thousands in 2011 alone, according to statistics from Monitoring the Illegal Killing of Elephants. Some estimates go even higher.

Three More Arrests in Connection with Boston Bombings

- Three additional suspects were taken into custody Monday afternoon in connection with the Boston marathon attacks.

White Collar Crime

- USA Network’s White Collar has partnered with the FBI. Take a look at some real life white collar crimes that the FBI is looking for the public’s help to solve.

Legal Report

- California appeals court rules that an employee may be legally fired for failing to cooperate with an internal investigation. Lawmakers consider bills on embassy security and chemical facilities.

Intelligence

- A look at the challenge of avoiding vigilance fatigue for those facing long-term security threats, and how the FBI uses television shows to help solve crime.

Investigations in the Workplace, Second Edition

- Experienced author and security professional, Eugene F. Ferraro, CPP, PCI, has successfully updated his previous work on the subject.

Boston Bombing Suspect Charged; Could Face Death Penalty

- The U.S. Department of Justice announced Monday afternoon that it has charged Boston bombing suspect Dzhokhar Tsarnaev with using a weapon of mass destruction, which could result in the death penalty.

Morning Security Brief: Update on Boston Bombings, Suspect in Ricin Mailing, History of Pressure Cooker Bombs, and More

- Law enforcement has a suspect in mind as the sender of the alleged ricin letter to Senator Roger Wicker. No real suspects or motives have yet emerged in the Boston Marathon bombings. Pressure cookers have been favored by terrorist bomb makers for some time. DHS is questioned on adding Saudi Arabia to Trusted Traveler program.

Treasury Department Using Advanced Analytics to Help Detect, Prevent Money-Laundering

- Better data analysis of suspicious activity reports filed by financial institutions is expected to help law enforcement combat money laundering more efficiently.
 




Beyond Print

SM Online

See all the latest links and resources that supplement the current issue of Security Management magazine.