{"id":9130,"date":"2012-03-29T11:49:56","date_gmt":"2012-03-29T16:49:56","guid":{"rendered":"http:\/\/www.sequenceinc.com\/fraudfiles\/?p=9130"},"modified":"2012-03-29T11:50:40","modified_gmt":"2012-03-29T16:50:40","slug":"quick-tip-identifying-fraud-risks-in-a-fraud-investigation","status":"publish","type":"post","link":"https:\/\/www.sequenceinc.com\/fraudfiles\/quick-tip-identifying-fraud-risks-in-a-fraud-investigation\/","title":{"rendered":"Quick Tip: Identifying Fraud Risks in a Fraud Investigation"},"content":{"rendered":"<p>Recently I recorded this QuckTip for the <a href=\"http:\/\/www.thecti.com\/\">Consultants Training Institute<\/a>, the educational arm of the <a href=\"http:\/\/www.nacva.com\/\">National Association of Certified Valuators and Analysts (NACVA)<\/a>. 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 <a href=\"http:\/\/www.expertfraud.com\/index.php?option=com_content&amp;view=article&amp;id=13&amp;Itemid=15\">where to start looking for fraud<\/a>.<\/p>\n<p><!--more--><br \/>\n<iframe src=\"http:\/\/www.youtube.com\/embed\/Cu-bpCC5SKM\" frameborder=\"0\" width=\"420\" height=\"315\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[810],"tags":[],"class_list":["post-9130","post","type-post","status-publish","format-standard","hentry","category-financial-investigations"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p6Z0e-2ng","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/9130","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/comments?post=9130"}],"version-history":[{"count":0,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/posts\/9130\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/media?parent=9130"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/categories?post=9130"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-json\/wp\/v2\/tags?post=9130"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}