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Accurate Information Helps You Win Your Case

Thank you for allowing us to share our knowledge with you. We will continue to bring you relevant information for businesses and attorneys who represent them.  In this edition we have written articles to assist you with background investigations, interviews and interrogations.

We want to write about what you want to know. Please e-mail us your topics of interest at fraudalert@cadfaelinvestigativegroup.com.

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Do not allow what you "do not know" undermine your case.

Sincerely,

Thomas M. Rucke, President
Cadfael Investigative Group, Inc.

 
Interviews and Interrogations: The Essence of the Art of Investigation

More untrained and inexperienced people tread into the area of do it yourself interviews and interrogations than perhaps any other area of investigations.  Many believe that their experience on either side of an interview (usually employment interviews) qualifies them to conduct investigative interviews. Add to that the notion of saving time and money with "do-it-yourself" interviews, and you can see why so many people dive headfirst into the unfamiliar and volatile world of investigative interviewing.  In truth, the ... Read more...
 
What You Don't Know Can Hurt Your Case 

You have been retained by a new client who has been accused of a fraud related crime.  You are anxious to present the best possible defense for this person.  You review the facts of the case, interview your client, and work diligently to come up with the best strategy for your client.  With your reputation and your client's freedom on the line, is there anything more you should do?  

A professional background investigation is an initial and fundamental investigative tool.  Information gleaned from a background investigation ... Read more...
June 2010
In This Issue
Interviews and Interrogations:...The Essence of the Art of Investigation
What You Don't Know Can Hurt Your Case
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Fraud Tip

Trust but verify. Ronald Reagan. Do you many times accept initial information from clients, witnesses and even incident reports at face value? This might not be a best practice for your firm. Your reputation rests on such information. It is imperative that you verify all information given in a case to obtain the best results for your clients. Having the most accurate information is an advantage to all.


If you suspect fraud or are troubled by an offer, call us with the information. We can help you identify if it is a fraud. Remember, if something appears too good to be true, it usually is.
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Truth When Not Sought After, Rarely Comes to Light.
-Oliver Wendell Homes.
About Us
At Cadfael Investigative Group, Inc. we help our clients' identify and eradicate fraud. We provide them with the power of knowledge. We bring added information and insight to clarify and understand challenges they face.

Our investigative focus is on fraud identification and prevention in the legal and business communities of Minneapolis, MN. Our focus in the area of our expertise allows our experienced investigators to utilize their skills and gives our clients good value for their investment and an economic advantage. We provide our clients information they need to protect their clients and business. We also provide them with new services and capabilities that free up their time so they can focus on what they do best.

Our clients benefit by improved employee loyalty, increased profitability, and less time and resources spent managing internal losses. Learn more...


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Office: (763) 694-6086
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