Certified Fraud Examiner - Investigation

If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially, whic...

Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her op...

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital...

Jason is an investigator who is conducting an interview with Dina, a fraud suspect. After introducing himself, Jason attempts to be amiable by asking about Dina...

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part o...