https://muslimgreenteam.org/basics-of-fraud-investigation/
662-205-0111
3723 Oxford Court Tupelo, MS 38801

In the past most cases of fraud could be found through reviewing paperwork. Today, however, digital files pose the greatest threat. Software programs that detect unusual activity can be used to identify it in computer systems. The software data can be analysed by trained investigators to identify potential problems. Investigators will look for physical evidence in addition to files. They may search for fingerprints or stolen items like cash or credit cards. Investigators will interview everyone involved in the fraud, from financial managers to company executives and employees. For inconsistencies to be checked, interviewees’ testimony can be compared. Investigators will have a better understanding of the background of employees if they conduct background checks.