Quick Tip: Identifying Fraud Risks in a Fraud Investigation


Recently I recorded this QuckTip for the Consultants Training Institute, the educational arm of the National Association of Certified Valuators and Analysts (NACVA). I was asked to give a few pointers on how fraud investigators can begin investigations when they are not sure where a fraud may have occurred. Not every investigation starts with a definitive allegation of fraud. Sometimes the fraud examiner must evaluate fraud risks to determine where to start looking for fraud.

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