Welcome to Globlue's Counter-Fraud Library! Following is a list of the complimentary guides available for download. Feel free to share this link!

If we can be of service in your fight against fraud and crime, please reach out.  
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Thanks, 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/

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Whitepapers

• Unlocking Secrets in Leading SIU Analytics 
• Strategic Measurements for Driving Your Counter-Fraud Strategy 
• Achieve Next Level Investigations with Post-Mortem Analysis *New*

Tips & Tricks

• Medical Provider Toolbox 
• Staged Loss Toolbox
• Internet of Things
• Business Entity Questions
• Vehicle Entity Questions
• Person Entity Questions
• Body Shop Toolbox
•  Investigator Toolbox Favorites
• Cell Phones
• Media - Auto, Video, Images
• Multiple Degrees of Separation
• Sources of Timeline Evidence
• The Five Whys
• Common Link Analysis Pitfalls
• Common Investigative Interview Pitfalls
• Common Data Pitfalls
• FBI's Common Medical Fraud
• Investigator Toolbox Favorites Expanded
• Analytics Intelligence Cycle Enterprise Overview

Website Snapshots

• Investigative Sites
• Medical Sites
• Government Sites
• Financial Sites 
• Industry Associations: Analysts
• Industry Associations: Investigators
• Training / Education
• Internet Archives
• Publications
• LinkedIn Pages for Analysts
• LinkedIn Pages for Investigators
• FBI Investigative Resources
• Event Data Recorders
• Cyber Investigation Resources

Globlue Technologies 

• Globlue's Background
• ARKHOS Fundamentals - What is it & what will it do for your team?

Be sure to check back, as new guides are added regularly! 

We value your privacy! If you choose to provide your optional information, it will never be shared, sold, nor distributed to outside parties in any format. 

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Visit our Blog with more Counter-Fraud content, such as '25 Key Creative Datamining Queries'!

Globlue's Blog