Fraud Investigation

Fraud Investigation refers to the process of examining and analyzing activities, records, and evidence to identify, prevent, and rectify fraudulent actions or schemes. It typically involves gathering information through interviews, document reviews, and forensic techniques to determine whether a crime has been committed, who is responsible, and the extent of the wrongdoing. Fraud investigations can occur in various contexts, including financial institutions, insurance claims, corporate environments, and government entities. The goal is to uncover evidence of deceit, mitigate losses, and assist in potential legal proceedings against perpetrators. Fraud investigators often work collaboratively with law enforcement and legal professionals to ensure that proper protocols are followed and that findings can be used in court if necessary.