White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable ...

In the digital age, the battlefield has expanded beyond physical realms to encompass cyber frontiers. The Department of ...

A great deal of thoughtful guidance has been issued regarding corporate governance. Attorney Bridget Rohde suggests that general counsel, through outside counsel and, where warranted, forensic ...

Investigative interviews are among the most critical tools available to campus safety professionals. Whether assessing a potential threat, addressing a misconduct allegation, or clarifying the facts ...

In a memo to staff on Thursday, Executive Editor Julie Pace announced AP will launch a Local Investigative Reporting Program led by Ron Nixon: I am excited to announce an important step we are taking ...

RICHMOND, Va. (CN) — A Fourth Circuit panel on Thursday heard from a student who claims school administration and law enforcement violated his constitutional rights during an investigation. Going by ...

TM Investigations works closely with attorneys, helping them build stronger, more informed cases that can stand up in court. In addition to serving individual clients and businesses, TM Investigations ...