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
-
Source: Association of Certified Fraud Examiners. (2005).
Advanced
Computer-Aided Fraud Prevention and Detection.
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March 20, 2009