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What documents are needed during white-collar crime investigations?
Because proof is required to show fraud has occurred, what are the documents needed during white-collar crime investigations to assist in providing this proof? There is almost no limit to what...
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What are the most successful ways to detect and prevent workplace fraud?
Fraud in the workplace can be detected, but prevention of fraud is even more valuable. What are the most successful ways to detect and prevent workplace fraud? Businesses of all sizes are at risk for...
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How can tips and hotlines help detect corporate fraud and prevent information...
Almost half of all occupational fraud is detected by some sort of tip, reporting suspicious activity. How can tips and hotlines help detect corporate fraud and prevent information leakage? Tips about...
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What are some signposts to look for to determine fraudulent financial reporting?
Your financial records and documents often are the places where fraudulent activity is covered up. What are some signposts to look for to determine fraudulent financial reporting? Of the three types...
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What are the options for recovering lost money or prosecuting in a fraud...
It’s always a goal to recover lost money in a fraud investigation, and sometimes a goal to prosecute. What are your options for recovering money or prosecuting? When it comes to prosecution, the...
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What are key signs of financial asset misappropriation in divorce settlements?
There are often suspicions of financial asset misappropriation in divorce cases, but what are the signs of this possibility? I think there are several key indicators that might come up: One would be...
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How can you determine income available for child support and equitable...
Divorce typically requires equitable distribution, and often a requirement for child support. How are these figures determined? I think there are two steps to that: One would be a complete financial...
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How do you capture or recover electronic evidence on computers and cell phones?
New technologies mean evidence of fraud may be electronic, hidden and difficult to detect. How do you capture or recover electronic evidence on computers and cell phones? Obviously, an investigator...
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How can e-mail, voicemail, GPS and other digital information be used in fraud...
Digital information such as e-mail, voicemail and GPS often seem to reveal key information, but how may these items be used in court? One of the key benefits of having this type of information, first...
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What are the legal issues surrounding the collection, analysis and protection...
No doubt that electronic data can be useful in litigation, but how does its collection, analysis and protection affect its legal use? The key point is what is known as the “chain of custody.” If...
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