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...

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