Discussion: Investigating fraud
At a recent staff training meeting, Joseph Bond, CFE, is discussing how to investigate fraud when a case calls for inquiry investigative methods. Search the Internet, and list and explain the various tools and techniques that are available for fraud investigator practitioners. Focus on 1 or 2 tools, explain how they are used, and mention their benefits. Include at least 1 other source from a credible professional and academic literature (journal/academic paper).
Cite the resources used using APA format.