Document Examination

How many steps in fraud Examination?

Introduction Fraud examination is a multi-step process, consisting of document examination to identify fraudulent activity or identify any evidence concerning such activity. Additionally, neutral third-party witnesses, as well as corroborative witness accounts should be considered if they are available.  An independent forensic accountant may also be brought in to help determine the origin and movements …

How many steps in fraud Examination? Read More »

What is Fraud Examination Methodology?

Fraud examination is a method that specifically looks for evidence related to fraudulent activity. The fraud examination process consists of three main stages: interviews, document examination, and observations. Fraud examination uses a comprehensive set of techniques to detect and identify instances of fraudulent activity. Interviewing witnesses and suspects, document examination, financial analysis, and observation are …

What is Fraud Examination Methodology? Read More »