LearningCat: Investigative Process

Steps in Conducting a Fraud Investigation
Fraud is a purposeful act of dishonesty meant for personal gain or to a motive for loss to an alternate group. It’s a major offense that can have wide-ranging consequences. The effect of fraud prolongs beyond economic setbacks. It can shatter the image of an organization, impact staff morale, and even result in legal repercussions. […]
Interview Techniques in Fraud Detection
Fraud is a gigantic obstacle for businesses, banks, insurance companies, and governments as well. Detecting it from its occurrence is crucial for preventing huge losses, image or reputation downfall, and even legal complications. Technologies such as data analysis and observation tools that rise up as the powerful tools for identifying fraud. This guide will bring […]
Gathering and Preserving Evidence in Fraud Detection
Fraud doesn’t just hurt the bottom line. It’s a business killer. It wipes out trust, destroys reputations, and drains money. Whether its employees filling their pockets, suppliers falsifying the books, or executives hiding losses, fraud comes in all shapes and sizes. And in the fast-paced financial world, where every number matters, catching fraudsters takes more […]