Who Investigates and Prosecutes Fraud?

 

Civil Fraud

Attorneys

Private investigators

Specialized investigators

Internal company investigators

Sometimes, government may investigate and prosecute civil fraud

Criminal Fraud

Divided by geographic area, may overlap

Divided by governmental level: federal, state, local, outside US

Divided by statute, may overlap, examples:

Copyright 2000 Raymond S. Kulzick. All rights reserved. 000710.

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.

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Copyright 2000 Kulzick Associates, PA - Last modified: September 13, 2008