Resources

Whether you are planning to hire an investigator or conducting your own workplace investigation, the resources below can help. They include information about our own investigative process, third-party resources for conducting internal investigations and preventing fraud, and a list of professional organizations that offer information related to the work we do.

Seabold Group Resources

• Seabold Group Frequently Asked Questions (FAQ)

• Preparing to Work with an Outside Investigator (PDF)

• Pre-Investigation Checklist (PDF)

Third-Party Resources                                                                                                                            

• AWI Guiding Principles for Conducting Workplace Investigations

• ACFE Fraud Prevention Checklist (PDF)

• ACFE Fraud Prevention Check-Up

Professional Organizations

• American Institute of Certified Public Accountants
  www.aicpa.org

• Association of Certified Fraud Examiners
  www.acfe.com

• Association of Workplace Investigators
  www.awi.org

• Pacific Northwest Chapter of Certified Fraud Examiners

  www.pnwacfe.org

• Society for Human Resources Management
  www.shrm.org

• Washington Association of Legal Investigators
  www.wali.org

• Washington State Bar Association
  www.wsba.org

• Washington Society of Certified Public Accountants
  www.wscpa.org