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Cheat Sheets

Latest Cheat Sheets

6 Lesser-Known DEI Categories to Consider in Your Workplace

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Key Metrics for Measuring the Ethics of Your Termination Process

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Online Search Tools for Investigators Cheat Sheet

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Google Search Tips: A Cheat Sheet for Investigators

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Harassment Training Checklist: Have You Covered Everything?

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Diversity, Equity and Inclusion Poster

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Most Popular Cheat Sheets

Using Social Media in Investigations

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The PEACE Model of Investigation Interviews

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Diversity, Equity and Inclusion Poster

Cheat Sheet

Cheat sheets are bite sized summaries of our webinars or ebooks - think of them as 'Coles Notes' for investigators.

They're free, downloadable and provide guidance and detailed process information on various aspects of conducting investigations, preventing and detecting fraud and theft, influencing corporate culture and compliance and ethics. Browse through our gallery of useful, downloadable cheat sheets.

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Investigation ProcessesInvestigation ProcessesAllCollecting EvidenceCollecting and preserving digital evidenceCollecting physical evidenceSearching for evidence onlineConducting InterviewsBuilding RapportDetecting DeceptionEliminating BiasInvestigation Interview SkillsManaging the InvestigationAvoiding Scope CreepCollaborating with OthersManaging Tasks and DeadlinesPlanning an InvestigationChoosing an Investigation TeamGathering InformationPrevention & DetectionEthics ProgramsFraud DetectionFraud PreventionWriting ReportsInvestigation Report Writing

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