Part of being a good private investigator is keeping up with the research and trends of fraud and deviant behavior.  The Association of Certified Fraud Examiners (ACFE) produces numerous articles on fraud and fraud prevention.  Recently, I came across a very interesting article by Ryan C. Hubbs, a fellow Certified Fraud Examiner (CFE).  In the [...]

  Instant Communication, Covered Tracks, and Cheating Websites – Cheating Is Now Easier to Hide than Ever. Secret affairs have been breaking marriage commitments as long as lovers have been saying “I do.” However, with the rise of the Internet, having an affair is now as simple as the click of a mouse or the touch [...]

Ray Gilley, the president and lead private investigator of McCann Investigations, a Dallas/Fort Worth private investigation firm, has been proudly awarded a Certified Fraud Examiner (CFE) credential by the Association of Certified Fraud Examiners (AFCE), the world’s largest anti-fraud organization and a leading provider of anti-fraud training and education. To meet the strict requirements established [...]

In part one of this post, I discussed the dangers of the trusted assistant.  I said that, although the trusted assistant is the person that every CEO needs (the right hand that ensures that everything works smoothly), in some cases that same assistant can go afoul and take advantage of the trust placed in him [...]