FRAUD EXAMINATION ALBRECHT & ALBRECHT

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Presentation transcript:

FRAUD EXAMINATION ALBRECHT & ALBRECHT Conversion Investigation Methods CHAPTER 8 Fraud Detection

Review Elements of Fraud Triangle Fraud Investigation

Discuss Conversion Fraud Investigation

Review Federal Sources of Information Fraud Investigation

Review State Sources Fraud Investigation

Review County & Local Sources Fraud Investigation

Review Private Sources Fraud Investigation

List & Discuss Public Databases Fraud Investigation

Review & Discuss Other On-Line Sources Fraud Investigation

Provide & Explain the Net Worth Calculation Fraud Investigation

Comment on Net Worth Calculation Fraud Investigation

Match Terms & Definitions Major criminal database maintained by the FBI Dialog Gramm-Leach Bliley Act 1999 Law making it illegal to use false pretenses to get information about others NCIC National Crime Information Center Electronic collection of 900+ databases with background info Fraud Investigation

Match Terms & Definitions Postal Service employees investigate frauds using mail service Net Worth Calculation Opting-Out Right Look for evidence in someone’s trash Estimates a suspect’s unexplained income Postal Inspectors Individuals can prevent financial institutions from giving personal info to others Trash Investigation Fraud Investigation