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Fraud and Investigations
Cash Flow and Fraud Go Hand-in-Hand

Cash Flow and Fraud Go Hand-in-Hand

Imagine working at a company for a period of time, checking your bank account and realizing that no paycheck had been deposited in exchange for your work. This scenario would undoubtedly raise red flags. Similarly, cash flow analysis performed by lenders and auditors...

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Detecting Deception: Body Language

Detecting Deception: Body Language

Written in collaboration with Janine Driver, author of You Can’t Lie to Me Now that we’ve peeked behind the curtain of speech and facial expressions, it’s time to move on to body language. But before we focus on our subject’s nonverbal cues, let’s shine the light on...

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Detecting Deception: Facial Expressions

Detecting Deception: Facial Expressions

Written in collaboration with Janine Driver, author of You Can’t Lie to Me THE FACIAL FAUX PAS Now that you have gathered your intel – you have your subject’s baseline squared away and you’ve peeked behind their words – it’s time to focus on the facial faux pas. There...

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Detecting Deception: Calculating the Baseline

Detecting Deception: Calculating the Baseline

Written in collaboration with Janine Driver, author of You Can’t Lie to Me In my previous blog post, I noted that when assessing whether someone is lying, you must first consider the person’s baseline – their typical behavior. A LIAR IS CAUGHT… OR IS HE? Body language...

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