CORPORATE INVESTIGATIONS & FRAUD MASTERY: The Complete Practitioner’s Guide to Conducting Defensible Corporate Investigations, Managing Cases, and ... Framework

Every organization will eventually face a moment that tests its integrity.

A correct conclusion reached through a flawed process is worse than useless. It's a liability.

Every organisation eventually has to answer a hard question about one of its own people. A hotline tip alleges favouritism in contracts. An audit flags duplicate payments. An employee reports harassment. Customer data walks out the door on a laptop. What happens in the hours and weeks after that moment determines whether the organisation protects itself — or compounds the damage.
Corporate Investigations & Fraud Mastery is a complete, defensible methodology for conducting corporate investigations, with fraud as its deepest specialisation. Written by a 20-year investigator who has worked Egyptian criminal investigations, UN peacekeeping operations, and served as Senior Fraud Investigator at the US Embassy in Cairo — recipient of the US Ambassador's Mission Honor Award — this book treats process and outcome as equally important, because the corporate investigator (unlike law enforcement) cannot compel testimony or make an arrest, yet is held to the same standard of fairness and defensibility.

Inside, you will find five original frameworks built specifically for this book:

• The Investigation Capability Maturity Model™ (ICMM™) — a five-level diagnostic that shows a security leader exactly where their investigations function stands, and what the next level of investment buys
• The CASE™ Framework (Capture, Analyse, Substantiate, Execute) — the four-phase methodology that structures every investigation in the book
• The Fraud Response Pyramid™, the Evidence Reliability Matrix™, and the Interview Credibility Matrix™ — practical tools for weighing evidence and testimony under real-world pressure

Plus complete coverage of:

• Case intake and triage, investigation governance, legal foundations (privilege, privacy, defensibility), and the cognitive biases that quietly corrupt sound investigations
• Six full incident playbooks — procurement and vendor fraud, theft and asset loss, harassment and misconduct, bribery and corruption, data theft and IP loss, and insider threat
• Crisis investigations (the first 24 hours), cross-border investigations, and working with law enforcement, regulators, and outside counsel
• Two complete worked case studies — a procurement fraud investigation and a harassment investigation — walked through end to end
• A certification crosswalk (CFE, CPP, PCI, CSMP, ESRM) and a 100-prompt AI library for every phase of an investigation

Who this is for: Corporate security professionals, HR and employee-relations investigators, compliance and ethics officers, internal auditors, fraud examiners, loss-prevention specialists, investigations leaders, and former public-sector investigators making the transition into corporate work — where the rules, the constraints, and the stakes are different.
Getting the process right matters as much as getting the answer right. Often more.

Order your copy today
Invest in the Only Book That Covers the Complete Investigation Lifecycle—from Intake to Testimony, from Investigator to Function Leader.