This week we discuss fraud investigations and the investigators’ role in an investigation. Post your response to one of the following:
Discuss the red flags and indicators of fraud appropriate to triggering a fraud investigation.
Discuss the forensic techniques available and the resources and training required to implement an appropriate fraud investigation.
Discuss the requirements for establishing an internal investigation function and determine the appropriateness.
Discuss and evaluate the appropriate measures for tracing and recovering lost assets.
Discuss what you should and should not do when you have spotted fraud.
Remember to respond in your own words. Citations and quotations are not permitted but you can use attribution. So, use your own words to show what you have learn.
