BC Advantage - 2019 Issue 6

Conducting a Fraud Investigation Part 1 Taking a Common Sense Approach

After being off for a week, I thought I would create a post that would really ensure understanding of why and how to conduct a Fraud Investigation. This post is rather long (3,000 word), so I have broken it into 2-parts. The second part will be posted on Thursday. As with everything I do, I try to take a 2-pronged approach; first I deploy the KISS Principal since I am just a good ol’ boy from South Georgia and second, I use common sense since things can and often do get complicated quickly. In 2018, The DOJ recovered...

To read the full article, sign in and subscribe to BC Advantage.

Thank you for choosing Find-A-Code, please Sign In to remove ads.