Counter-Fraud Library
Download Your Files Below
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/
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* |
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Tips & Tricks - Brief Guides on Specific Topics
Medical Providers Toolbox
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Business Entity
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Staged Loss Toolbox
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Internet of Things |
Person Entity |
Vehicle Entities |
Body Shop Toolbox
Media
The Five Whys
Common Data Pitfalls
Analytics Intel Cycle Enterprise Overview (New)
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Investigator Toolbox Favorites
Multiple Degrees of Separation
Common Link-Analysis Pitfalls
FBI's Common Medical Fraud
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Cell Phones
Sources of Timeline Evidence
Common Investigative Interview Pitfalls
Investigator Toolbox Favorites Expanded
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Website Snapshots - Quick Reference Page on Internet Resources
Training/ Education |
Medical |
Investigator Associations |
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Government
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Investigative
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Financial
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Analyst Associations
LinkedIn for Analyst
Event Data Recorders
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Globlue Technologies
Globlue's Background
| globlue_background_jan23.pdf |