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    Fraud, Fraud Investigations and Law Enforcement

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    Please help with the following problem:

    By now, most folks have seen at least one or two investigation shows - real or dramatic. A fraud investigation has to be conducted by professionals with the interests of the firm, the victims, and also the suspected perpetrator in mind. How does a fraud investigation get started? What is the criteria? And when should law enforcement ever be engaged?

    © BrainMass Inc. brainmass.com October 10, 2019, 7:37 am ad1c9bdddf
    https://brainmass.com/business/internal-auditing/fraud-fraud-investigations-law-enforcement-588612

    Solution Preview

    Problem: By now, most folks have seen at least one or two investigation shows - real or dramatic. A fraud investigation has to be conducted by professionals with the interests of the firm, the victims, and also the suspected perpetrator in mind. How does a fraud investigation get started? What is the criteria? And when should law enforcement ...

    Solution Summary

    An expert not only distinctly defines fraud, but also explains how it can be detected as well as when and how law enforcement might become involved. It also goes into how a fraud investigation is started, and the criteria needed to do so. This solution is provided in 171 words.

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