The Ten Stages in Complex Fraud Examinations

 1 Begin the case

2 Test the allegations

3 Do public record and background asset checks

4 Evaluate and organize the preliminary results

5 Complete the internal investigation

6 Begin the external investigation

7 Trace illicit payments

8 Interview the secondary subject(s)

9 Interview the primary subject

10 Choose remedies, draft final report

- R. S. Kulzick  - 3/16/2009

Source: Association of Certified Fraud Examiners. (2005). Advanced Computer-Aided Fraud Prevention and Detection. Austin, TX. pp. 4-8.

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Copyright 2009 Kulzick Consulting, PA - Last modified: March 20, 2009