Gathering and analyzing information is an essential part of every fraud examination. Knowing what sources of information are available and relevant can help shape your examination and save valuable time. Gathering and Analyzing Information will examine a variety of sources for information that will help you identify essential searches to conduct in your next examination. You will learn about a variety of information sources that will help you locate individuals or verify their identities, research assets or financial positions, identify business affiliations and associates, and more.
You Will Learn How To:
Use public record sources to collect information
Identify common in-house information sources
Assess legal concerns encountered when obtaining records
Use data analysis to detect illicit income
Field of study: Specialized Knowledge
Last updated: April 2013
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
Table of Contents:
Lesson 1: Sources of Information
Lesson 2: Public Information
Lesson 3: Local and County Records
Lesson 4: State Records
Lesson 5: The Courts - Civil or Criminal Actions
Lesson 6: Other Sources of Information
Lesson 7: Freedom of Information Act
Lesson 8: Fair and Accurate Credit Transactions Act and Fair Credit Reporting Act
Lesson 9: Gramm-Leach-Bliley Act
Lesson 10: Other Rules Governing Public Record Information
Lesson 11: Using Data Analysis to Detect Fraudulent Transactions
Lesson 12: Using Data Analysis to Detect Illicit Income
Lesson 13: Analytical Software
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