Vendor Management in the Age of Information

Part 1:  Qualifying and Assigning Investigators Rick Shepherd, CFE, CSM President Polonious Investigation Management Systems Having good partnerships with surveillance and investigation vendors is a critical operational component to the success of many Special...
Enhancing SIU Performance through Management Reports

Enhancing SIU Performance through Management Reports

We’re often asked to describe some of the things SIUs do to improve performance and enhance their ability to get the most out of their fraud units. Inevitably the conversation turns to management reports and quantifying results. Being able to quantify and...
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