Fraud Guide

The focus of this guide is to utilize basic principles to assist entities and investigators understand how to create a basic framework to deconstruct fraudulent activities that they decide merits an investigation. This framework will assist in determining what the end goal of an investigation is and how the ensuing investigation can or will meet the goal. There is information that is repeated several times in this guide; the techniques discussed in this guide overlap with one another, therefore it is important to understand that while certain steps or terminology may be repeated, it is the foundation for steps an investigator may take.