Modeling a Fraud Examination

Here's a step-by-step blueprint - a review for CFEs and a primer for students - to evaluate possible fraud. This system helps you answer such questions as: Does a fraud exist? How many perpetrators are involved? Is the evidence convincing? Is the case worth pursuing or should I quit?

When in the history of fighting crime has a concept grown as fast or risen to such prominence as fraud detection? In less than two decades, the system of fraud detection has become a global phenomenon. And the professionals who practice it are viewed as highly respected crime fighters.