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Read on for the latest news in the professional investigation industry.

Romance Fraud Investigation romance fraud shutterstock_563917375
Romance Fraud Investigation
Managing Client Expectations customer expectations shutterstock_2477673581
Managing Client Expectations
Deepfakes and Fraud deepfake shutterstock_2435956305
Deepfakes and Fraud
Code of Conduct Membership GDPR magnify
Code of Conduct Membership
Case Study: Tracing a Beneficiary – when “facts” don’t tally! Probate
Case Study: Tracing a Beneficiary – when “facts” don’t tally!
Understanding Pig Butchering Scams: A Guide for Professional Investigators Mike LaCorte headshot
Understanding Pig Butchering Scams: A Guide for Professional Investigators
Process Serving in the UK vs. USA best process serving
Process Serving in the UK vs. USA
Nominations open for Zena Scott Archer, Investigator of the Year Award 2025 Zena Scott Archer
Nominations open for Zena Scott Archer, Investigator of the Year Award 2025
KYC . . . why it’s so important KYC_Checklist_22 03 28_isolated
KYC . . . why it’s so important
Interviewing Witnesses two business people discussing in office lounge businesswoman talking with a male colleague in 1702602871
Interviewing Witnesses
Is Hiring a Professional Investigator Worth It? Here’s What You Need to Know Mike LaCorte headshot
Is Hiring a Professional Investigator Worth It? Here’s What You Need to Know
ABI Self Regulation Regime Self Regulation shutterstock_1067880779
ABI Self Regulation Regime

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