Fraud Resources

Fraud Investigation & Examination

Understanding the best practices for fraud investigation is pivotal in resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud investigation. Explore internal and external investigations in depth through the following resources.

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View all items related to this topic below. Visit Fraud Resource Library
View articles, reports and resources below. Fraud Examiner Article
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Learn two skills every interviewer needs