IMS was delighted to contribute to the success of the APAC Fraud Virtual Summit this week. Our CEO Daren Jay delivered a presentation on investigative interviewing strategies at the summit and facilitated a ½ day post-conference workshop to investigation managers,...
Investigations are becoming increasingly complex. These days it’s more likely than not that an investigation could involve multiple timelines. You could be managing with an over-arching timeline for the investigation and it’s quite possible you could also...
Managing conversations can be challenging for many investigators, regardless of experience. Conducting interviews with investigation subjects can be particularly difficult, with evidence, information, and intelligence all needing to be strategically managed to...
Described as the most succinct explanation of the PEACE model framework on the web, this free resource has been designed to give you a straightforward overview of the PEACE model framework and its component...
