Entries by John Heslop

The identity thief’s 10 most desirable items

Theft used to be more straightforward: you could identify your valuables, and keep them locked up. And in the worst case scenario, if someone broke in and stole them, you’d know about it instantly. Identify theft is a whole new ball game. We don’t know what’s valuable to a fraudster; we don’t know how to […]

Good Phone Usage: Investigative Interview Techniques and Tips for Investigators

Although some situations call for an in-person interview, there are many instances in which an investigator must interview witnesses by phone. In those situations, establishing rapport up front dramatically increases the probability of a successful interview. The Process Once a witness is identified, it is necessary to do an extensive pre- screening to determine whether […]