fraud investigation

Planning the Investigation

Investigation / January 5, 2023

Introduction Planning the investigation is an essential part of any research endeavor. It involves creating a feasible timeline, determining the necessary tools and personnel, and identifying potential obstacles. Planning the investigation is not a once-off activity but rather an ongoing process that should be constantly reevaluated as the research progresses. Planning should involve input from …

Planning the Investigation Read More »

What is the Fraud Theory Approach?

Investigation / January 2, 2023

Introduction to Fraud Theory Approach Fraud theory approach is a type of investigative strategy used by fraud examiners to uncover potential cases of criminal fraud. Fraudsters have become more sophisticated in their methods and financial crimes have increased, making it essential for fraud investigators to use advanced strategies that can quickly find the truth. Fraud …

What is the Fraud Theory Approach? Read More »