FRAUDBASICS: Charging of the Defendant in the Courtroom
Your investigative work had paid off: the suspect is now a defendant. Now what happens?

Follow the Greenback Road
In this article we explore the most effective ways that fraud examiners and prosecutors prove that funds were derived from criminal activity.

Identity Theft: Interviewing and Prosecuting Suspects, Part 2
Examining identity theft suspects requires systematic, methodical techniques designed to yield evidence for possible prosecution.

Fraud Case Preparation: Know Your Goal, Know Your Role, Part Two
After you’ve prepared your report and you have law enforcement’s attention, demonstrate that you’re an asset to their process.

Law and Much Order
This U.S. federal prosecutor will help you review the courtroom requirements for presenting evidence and testimony, attorney-client privilege and how it affects fraud examiners, the work product doctrine, and other necessary law topics.

Successful SIU: Building a Special Investigation Unit That Works
Special Investigation Units, in the private and public sectors, can fight fraud more effectively by developing professional relationships with prosecutors, marketing capabilities, and keeping current on fraud examination issues and techniques.

Traveling the World in Style on the Company's Nickel
Don't ignore travel and entertainment expense reporting records. Small infractions can add up to thousands in losses and lead to greater frauds.

FRAUDBASICS: Winning the Case With a Strong Written Report, Part Two
The savvy fraud examiner includes signed statements, visual aids, summaries of witnesses' statements, and the engagement contract in the written case report.

Winning the Case with a Strong Written Report
The written case report, often the only evidence of investigative work, forces the fraud examiner to consider his or her actions.

Wrap it Up Packaging Your Case for Prosecution
When you decide to prosecute a fraud suspect, don't expect a prosecutor to accept your case unless you bring a professional package to the referral meeting.

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