The First Account

For the person being investigated

You've been told there's an investigation. Here is what actually happens next.

A preparation tool for the person on the receiving end — built by someone who spent thirty years on the other side of the table.

Start with seven questionsFree, about two minutes, no account needed.
An empty meeting room with one chair pulled away from the table
30 yearsof investigations
CFECertified Fraud Examiner
PEACEcertified interviewer
ISO 37008advisory board

Most people find out on a Tuesday.

They need to be somewhere on Thursday. Nobody explains what the meeting is, what will be asked, whether to write anything down first, or what happens afterwards. So they spend two days searching, and find either law firm advertising or strangers on forums.

This is the other thing. It explains how a properly conducted investigation works, walks you through the interview you're about to sit in, and helps you build the one document that matters most: a clear, dated account of what actually happened.

What this is, and what it isn't

It does

  • Explain the stages of an investigation and where you are in them
  • Walk you through the structure of the interview before you're in it
  • Help you build a dated chronology of events
  • Show you what to gather, and where it usually lives
  • Help you write a clean account in your own words

It doesn't

  • Tell you what your legal rights are
  • Tell you whether you have a claim
  • Interpret your employer's policies for you
  • Tell you what to say, or put words in your account
  • Replace a lawyer when you need one

Why the distinction matters

An investigation is a process with a shape. People go wrong in it not because they lack a clever argument, but because they walk in without a timeline, explain before they describe, and contradict something they said in a corridor three weeks earlier without realising it.

None of that requires legal advice to fix. It requires knowing what the room is for.

An empty office corridor with closed doors
Whatever it is, it has a procedure. Knowing the procedure is most of the advantage.
$39

One payment, no subscription. The seven questions are free — you only pay if you decide the full preparation is worth it.

Begin — free

Or just read

Plain explanations, free, without a sign-up.

If one of these answers your question and you never come back, that is a good outcome.