How do you organize a fraud investigation?

Answer 1

Well, a fraud investigation generally conducted by the professional investigation officer in which they are focusing on general counsel, external counsel, External consultants such as forensic Accountants, technology specialists, public relations professionals, and other subject-matter specialists, members of law enforcement etc. Actually, the framework is not comprehensive; an organization can customize and expand upon the framework to fit its situation. Some steps are receive and react to an allegation, establish an investigative team, conduct a preliminary assessment and preserve and collect evidence. I know better ICFECI have the sufficient facts to organize a fraud investigation easily. So I would suggest you may contact here for more knowledge.

Answer 2

Consult a Certified Fraud Examiner. The Association of Certified Fraud Examiners has a website and may be able to assist you. You could ask a CPA, but I would want someone who has the CFE credential. Fraud investigations can be easy to bungle, especially in small companies. Fraud investigations require special interviewing skills. So if you want to avoid libel suits, employee upset, etc., please contact a professional.