Fraud Investigation

  • 4 Posts
  • 1 Sections
  • 1 Types
August 31, 2024 4 min read Definitions
Financial Forensics: Investigating Fraud and Embezzlement
Finance Accounting Financial Forensics Fraud Investigation Embezzlement Forensic Accounting Financial Crime
A comprehensive exploration of financial forensics, focusing on the application of accounting skills to investigate fraud, embezzlement, and financial crimes.
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August 31, 2024 4 min read Definitions
SFO: Serious Fraud Office
Law Government Regulations Serious Fraud Office Fraud Investigation Financial Crimes UK Law Enforcement White-Collar Crime
The Serious Fraud Office (SFO) is a government agency in the United Kingdom responsible for investigating and prosecuting serious and complex fraud cases.
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August 25, 2024 3 min read Definitions
Special Agent: Defined Roles and Responsibilities
Law Real Estate Government Regulations Special Agent Real Estate Broker IRS Fraud Investigation Legal Definitions
An in-depth look at the responsibilities and types of special agents including real estate brokers and IRS fraud investigators.
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August 24, 2024 4 min read Definitions
Forensic Audit: Definition, Process, and Triggers
Finance Law Forensic Audit Legal Proceedings Financial Examination Evidence Collection Fraud Investigation
A comprehensive overview of forensic audits, detailing their definition, process, and common reasons that prompt such investigations.
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