answersLogoWhite

0

First you have to see if it is a fraud to be able to initiate a fraud investigation. Then you have to get all the evidence together and send it to the police station.

User Avatar

Wiki User

12y ago

What else can I help you with?

Related Questions

Sample sentence for the word initiated?

Ignition initiated this fire. What initiated the investigation? Have you been initiated?


What is required in an engagement letter concerning Fraud investigation?

who commited the fraud


What has the author Howard Silverstone written?

Howard Silverstone has written: 'Fraud 101' -- subject(s): Business, Nonfiction, OverDrive 'Forensic accounting and fraud investigation for non-experts' -- subject(s): Fraud, Forensic accounting, Prevention, Fraud investigation


What initiated President Teddy Roosevelt's investigation into the meatpacking industry?

sex


What has the author Donald Campbell written?

Donald Campbell has written: 'The investigation of fraud' -- subject(s): Fraud


Do police have the right to keep a firearm that was used in suicide?

If an investigation is initiated, the police will hold onto that firearm during the course of the investigation.


What has the author Don Rabon written?

Don Rabon has written: 'Investigative discourse analysis' -- subject(s): Discourse analysis 'Investigative Discourse Analysis' -- subject(s): Discourse analysis 'Fraud-related interviewing' -- subject(s): Interviewing, Fraud, Fraud investigation 'Fraud-related interviewing' -- subject(s): Interviewing, Fraud, Fraud investigation 'Interviewing and Interrogation 2'


Which is the best Financial forensics and fraud investigation firm in Mumbai?

Iacuity fintech has financial forensics and fraud investigation firms in Mumbai to help uncover large and complex fraud cases. Iacuity fintech financial forensics and fraud investigation firms in Mumbai are designed to help your business thrive and succeed in the best way possible. We are committed to delivering high-quality service and aim to support you where possible.


Do You Want To Fraud Investigation Services by Skip Smasher?

Skip Smasher offers expert fraud investigation services tailored to safeguard your business against fraudulent activities. Our team uses cutting-edge technology and in-depth analysis to identify and prevent potential fraud. Whether it's financial fraud, identity theft, or cybercrime, we ensure your company is protected. Trust Skip Smasher to deliver reliable and efficient fraud investigation services. Contact us today for a consultation and secure your business from fraud.


Do You Need Trusted Fraud Investigation Services with Skip Smasher?

Skip Smasher is your trusted partner in fraud investigation services. Our skilled team conducts in-depth investigations into fraud cases to uncover hidden details and prevent future occurrences. We specialize in identifying fraud across various industries, including finance, healthcare, and retail. If you suspect fraud in your business, Skip Smasher is here to provide expert solutions. Contact us now to get started and protect your assets with our reliable investigation services.


What has the author Mary-Jo Kranacher written?

Mary-Jo Kranacher has written: 'Forensic accounting and fraud examination' -- subject(s): Fraud, Forensic accounting, Prevention, Fraud investigation


What does psi mean on erb?

PSI stands for Personal Security Investigation Status. This block is for those that have a security clearance and if you have one, it will say SECRET or TOP SECRET. Below that will be PSI Invest INIT, this stands for Personal Security Investigation Initiated and the date that the investigation was started to obtain the clearance will be there. Below that block is the date that the investigation was complete, PSI Invest Compl.