Fraud Investigations 101: The Ultimate Resource About White Collar Crime

Fraud detectives face a daunting task in today’s complex world. As white collar crimes become increasingly sophisticated, the need for a comprehensive and reliable reference guide has never been greater. This desk reference is the essential guide for fraud detectives looking to stay ahead of the curve.Whether you’re a seasoned veteran or just starting out, this reference will equip you with the tools and knowledge you need to succeed in the field. Written by an expert in the field of fraud investigation, prosecution, and litigation, this handbook is the ultimate resource for any fraud detective looking to make a difference in their community.A lawyer since 1997, David Fleck started battling fraudsters in court over two decades ago - first as criminal prosecutor, then as a private trial lawyer, and finally as the founder of a company that develops fraud-prevention software. He is a member of the faculty that teaches California’s POST-certified Real Estate Fraud Investigations course, and he is co-chair of the Mortgage Fraud Taskforce at the International Association of Financial Crimes Investigators (IAFCI).TABLE OF CONTENTSIntroductionChapter 1What is Fraud?Chapter 2Initial InvestigationChapter 3WitnessesChapter 4Interviewing WitnessesChapter 5Interview Techniques For Suspects, Victims and WitnessesChapter 6Expert WitnessesChapter 7Interviewing Expert WitnessesChapter 8Finding the SuspectsChapter 9Forensic Accountants and Financial StatementsChapter 10Digital InvestigationChapter 11Traditional Investigative Techniques: Boots on the GroundChapter 12Covert OperationsChapter 13Sting OperationsChapter 14Collaboration with Other EntitiesChapter 15The ProsecutionChapter 16Giving TestimonyChapter 17Core Fraud TechniquesChapter 18Home Title Theft (aka Deed Fraud)Chapter 19Mortgage FraudChapterEmbezzlementChapter 21Investment FraudChapter 22Financial Abuse of EldersChapter 23Wire Transfer FraudChapter 24Insurance Fraud & Worker’s Compensation FraudChapter 25Healthcare FraudChapter 26Identity TheftChapter 27Cyber FraudChapter 28Cryptocurrency FraudChapter 29Money LaunderingConclusio Read more