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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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Presentation on theme: "FRAUD EXAMINATION ALBRECHT & ALBRECHT"— Presentation transcript:

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

2 Review Elements of Fraud Triangle
Fraud Investigation

3 Discuss Conversion Fraud Investigation

4 Review Federal Sources of Information
Fraud Investigation

5 Review State Sources Fraud Investigation

6 Review County & Local Sources
Fraud Investigation

7 Review Private Sources
Fraud Investigation

8 List & Discuss Public Databases
Fraud Investigation

9 Review & Discuss Other On-Line Sources
Fraud Investigation

10 Provide & Explain the Net Worth Calculation
Fraud Investigation

11 Comment on Net Worth Calculation
Fraud Investigation

12 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 databases with background info Fraud Investigation

13 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

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