FRAUD EXAMINATION ALBRECHT ALBRECHT Conversion Investigation Methods CHAPTER

FRAUD EXAMINATION ALBRECHT & ALBRECHT Conversion Investigation Methods CHAPTER 8 Fraud Detection

Review Elements of Fraud Triangle Fraud Investigation

Discuss Conversion Fraud Investigation

Review Federal Sources of Information Fraud Investigation

Review State Sources Fraud Investigation

Review County & Local Sources Fraud Investigation

Review Private Sources Fraud Investigation

List & Discuss Public Databases Fraud Investigation

Review & Discuss Other On-Line Sources Fraud Investigation

Provide & Explain the Net Worth Calculation The Net Worth Calculation Fraud Investigation

Comment on Net Worth Calculation Fraud Investigation

Match Terms & Definitions Dialog Gramm-Leach Bliley Act NCIC National Crime Information Center Fraud Investigation Major criminal database maintained by the FBI 1999 Law making it illegal to use false pretenses to get information about others Electronic collection of 900+ databases with background info

Match Terms & Definitions Net Worth Calculation Postal Service employees investigate frauds using mail service Opting-Out Right Look for evidence in someone’s trash Postal Inspectors Estimates a suspect’s unexplained income Trash Investigation Individuals can prevent financial institutions from giving personal info to others Fraud Investigation