by Richard Shepherd | 19/Sep/2019
If you’re weighing whether to build or buy case management software for your investigation unit or company, remember, “The best laid plans of mice and men, often go awry.” Perhaps if the Scottish poet Robert Burns were alive today, he’d be telling the cautionary tale...
by Richard Shepherd | 06/Sep/2019
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...
by Richard Shepherd | 20/Sep/2012
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...
