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Investigation
Investigation is undertaken to determine whether or not fraud is occurring , as well as who, why,how, when and where elements of the fraud.
The purpose of an investigation is to find the truth- to determine whether the symptoms actually represent fraud or whether they represent unintentional errors or other factors. Fraud Investigation is a complex and sensitive matter. If investigations are not properly conducted by professionals, the reputations of innocent individuals can be irreparably injured, guilty parties can go on detected and be free to repeat act, and be offended entity may not have information to use in preventing and detecting similar incidents or in recovering damages.
The Evidence Square
| 1 Testimanial Evidence |
2 Documentary Evidence |
| 3 Physical Evidence |
4 Personal Observation |
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