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What is Fraud Investigation?

To know about fraud investigation, you need to know about fraud that what is fraud.

What is Fraud?

Essence of Fraud or dishonesty is the intent by one person or organization, to deliberately produce or encourage a belief in someone else which is not true. Note that oneself can also be cheated. Many types of fraud are considered as crime in the justice system. While many other frauds fall within the definition of impropriety in different societies.

Some types of fraud for example

Internet Fraud

Check Fraud

Website Fraud

Charities scam fraud

Work-from-home scams Fraud

Pyramid schemes Fraud

Identity theft Fraud

Credit card fraud

Debt elimination Fraud

Insurance fraud

Employee fraud

Financial Fraud

Theft of Assets 

Theft of Services

Misrepresentations

What is Fraud Investigation?

Fraud Investigation is a process used for identifying how fraud has taken place, who is fraud, how did he or she fraud, how much fraudulent was it, what element was used to fraud. All these things are covered under fraud investigation. There are different types of fraud examiners to investigate the above-mentioned frauds. We can take examples of Some types of fraud examiners like Financial fraud examiners, Asset theft examiners, Services theft examiners, misrepresentations examiners. Certified Fraud Examiners are the best option for fraud investigation purpose.

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These measures will assist you in recovering stolen assets, making an insurance claim if required, taking disciplinary action or commencing legal proceedings against the parties involved.

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Taylorhay

Providing Specialist forensic Accounting Services across Australasia

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Fraud Investigation Service

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Fraud investigation process is easy for you now.

Fraud is one of the largest and most damaging risk business faces. The headlines are full of organizations both in the private and public sectors affected by fraud, irregularity, or other wrong-doing either as victim or accused. A  Fraud Investigation team of Certified Fraud Examiners specializes in helping businesses identify and manage the internal and external risks associated with Occupational Fraud Schemes.

The Basic Steps of a Fraud Investigation

1.  Analyze the available data to create an hypothesis;

 2. Test it against the available facts

 3. Refine and amend it until reasonably certain conclusions can be drawn.

Read more @ https://taylorhay.livejournal.com/366.html

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