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Counter-Fraud Library

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Thank you for joining us in the Counter-Fraud Library. You can download any and/ or all of the complimentary guides below at your convenience. I would love to hear any feedback, suggestions, or questions that you may have!

Thanks again, Kitty 
​​Kitty Stolle
Director of Client Services 
Cell: 478-258-7437
Email: [email protected] 
Connect with me on LinkedIn: www.linkedin.com/in/kitty-stolle/

Whitepapers - Expanded Guides

Unlocking Secrets in Leading SIU Analytics

Strategic Measurements for Driving Your Counter-Fraud Strategy

 Achieve Next Level Investigations with Post-Mortem Analysis *New*

unlocking_secrets_in_leading_siu_analytics_v2_mar23.pdf
File Size: 13116 kb
File Type: pdf
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strategic_counter_fraud_measurements_2021c.pdf
File Size: 3938 kb
File Type: pdf
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post-mortem_analysis_guide_2023.pdf
File Size: 17664 kb
File Type: pdf
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Tips & Tricks - Brief Guides on Specific Topics

Medical Providers Toolbox

t_t_med_provider_toolbox.pdf
File Size: 7668 kb
File Type: pdf
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Business Entity 

analyst_tips___tricks_business_2022c.pdf
File Size: 638 kb
File Type: pdf
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Staged Loss Toolbox

analyst_tips___tricks_staged_2022c.pdf
File Size: 5211 kb
File Type: pdf
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Internet of Things

Person Entity​

Vehicle Entities​

analyst_tips___tricks_iot_2022c.pdf
File Size: 1834 kb
File Type: pdf
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Body Shop Toolbox

tips_tricks_bodyshop.pdf
File Size: 9858 kb
File Type: pdf
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Media

tips___tricks_media.pdf
File Size: 4974 kb
File Type: pdf
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 The Five Whys 
tips_5_whys.pdf
File Size: 2411 kb
File Type: pdf
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Common Data Pitfalls​

t_t_common_data_pitfalls.pdf
File Size: 4283 kb
File Type: pdf
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Analytics Intel Cycle Enterprise Overview (New)​

intelligence_cycle_enterprise_overview.pdf
File Size: 402 kb
File Type: pdf
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analyst_tips_tricks_person_2022.pdf
File Size: 5245 kb
File Type: pdf
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Investigator Toolbox Favorites

investigator_toolbox_favorites.pdf
File Size: 84 kb
File Type: pdf
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Multiple Degrees of Separation

tips_degrees_separation.pdf
File Size: 1236 kb
File Type: pdf
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Common Link-Analysis Pitfalls​
tips_link_analysis_pitfalls.pdf
File Size: 970 kb
File Type: pdf
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FBI's Common Medical Fraud​

t_t_fbi_med_fraud.pdf
File Size: 9156 kb
File Type: pdf
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analyst_tips___tricks_vehicles_2022c.pdf
File Size: 457 kb
File Type: pdf
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Cell Phones

tips___tricks_cell_phones.pdf
File Size: 3803 kb
File Type: pdf
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Sources of Timeline Evidence
tips_timelime_evidence.pdf
File Size: 2968 kb
File Type: pdf
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Common Investigative Interview Pitfalls​
tips_investigative_interview_pitfalls1.pdf
File Size: 778 kb
File Type: pdf
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​ Investigator Toolbox Favorites Expanded

t_t_investigator_toolbox2.pdf
File Size: 7797 kb
File Type: pdf
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Website Snapshots - Quick Reference Page on Internet Resources

Training/ Education 

Medical

Investigator Associations

webss_training2.pdf
File Size: 766 kb
File Type: pdf
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website_ss_medical.pdf
File Size: 618 kb
File Type: pdf
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webss_investassoc.pdf
File Size: 179 kb
File Type: pdf
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 Government

website_ss_government.pdf
File Size: 1379 kb
File Type: pdf
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Investigative

website_ss_investigative.pdf
File Size: 613 kb
File Type: pdf
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Financial

website_ss_financial.pdf
File Size: 1012 kb
File Type: pdf
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Analyst Associations

webss_analystassoc.pdf
File Size: 1151 kb
File Type: pdf
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LinkedIn for Analyst

webss_lin_analy.pdf
File Size: 1890 kb
File Type: pdf
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Event Data Recorders
webss_edr.pdf
File Size: 1472 kb
File Type: pdf
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Internet Archives

Publications

webss_internetarch.pdf
File Size: 2670 kb
File Type: pdf
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LinkedIn Investigators

webss_lin_invest.pdf
File Size: 102 kb
File Type: pdf
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Cyber Investigations

webss_cyber.pdf
File Size: 1135 kb
File Type: pdf
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webss_publications.pdf
File Size: 489 kb
File Type: pdf
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BI Investigative Resources

webss_inv_res_fbi.pdf
File Size: 1963 kb
File Type: pdf
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Globlue Technologies

Globlue's Background
globlue_background_jan23.pdf
File Size: 557 kb
File Type: pdf
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  • Home
    • About
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  • Analytics
    • ARKHOS Advantage Platinum
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  • Security
    • Secure Communications
    • Cyber Security
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  • Education
  • Blockchain
    • CBDC Services
    • CBDC Global Tracker
    • Consulting
    • ARKHOS Netfusion
  • Request a Demo