RITA - Risk and Investigation Training Academy

RITA Daily Insights
What’s Happening Wednesday
12 /08/ 2026

Drop your honest opinion in the comments 👇

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RITA Daily Insights - Investigation Tip Tuesday
11/08/ 2026

What assumption have you seen trip up a case before?

RITA Daily Insights - Investigation Tip Tuesday
4/08/2026

Do you build your timeline at the start — or only when the case starts getting complicated?

RITA Daily Insights - Fraud Fact Monday
3/08/ 2026

Did you know?

You are reviewing a set of emails in a fraud case. The key email that appears to authorise a large payment was sent from a legitimate company address, but the header analysis shows the message originated from a different IP range and the “Reply-To” field was altered. The employee who supposedly sent it was on leave that day.
What is the strongest inference?
A) The email is authentic and the employee logged in remotely
B) This is likely a spoofed or compromised email used to facilitate fraud
C) The IT system simply delayed delivery

Fraud can happen in any organisation. Are you prepared?
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What’s Happening Wednesday: A powerful earthquake hits Japan, the Iran conflict flares again, and Europe battles its worst wildfires in decades. Three major crises unfolding at once.

29/07/26

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RITA Daily Insights: Investigation Tip Tuesday
28/07/2026

The “Source of Truth” Test:
When investigating a claim, document, or allegation, always ask this simple question first: “What is the original source of this information?”