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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Conversion Investigation Methods. CHAPTER 9. Learning Objectives. Explain why finding out how perpetrators convert and spend their stolen funds is important.

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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT

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  1. FRAUD EXAMINATIONALBRECHT, ALBRECHT, & ALBRECHT Conversion Investigation Methods CHAPTER 9

  2. Learning Objectives • Explain why finding out how perpetrators convert and spend their stolen funds is important. • Understanding how federal, state, and local public records can assist in following the financial “tracks” of suspected perpetrators. • Access information via the Internet to assist in the investigation of a suspected fraud perpetrator.

  3. Learning Objectives • Perform net worth calculations on suspected fraud perpetrators and understand how net worth calculations are effective in court and in obtaining confessions.

  4. Review Elements of Fraud Triangle.

  5. Discuss Conversion.

  6. Chart Sources of Information.

  7. Review Federal Sources of Information.

  8. Review Federal Sources of Information. (cont’d)

  9. Review State Sources.

  10. Review County & Local Sources.

  11. Review Private Sources.

  12. What Are the Major Credit Reporting Agencies?

  13. List & Discuss Public Databases.

  14. Review & Discuss Other On-Line Sources.

  15. The Net Worth Calculation Provide & Explain the Net Worth Calculation.

  16. Comment on Net Worth Calculation.

  17. Right of customers to give written notice to financial institutions that prohibits them from selling or sharing their personal information Match Terms & Definitions. Major criminal database maintained by the FBI Opting-out Right 1999 Law making it illegal to use false pretenses to get information about others Gramm-Leach Bliley Act NCIC National Crime Information Center

  18. Match Terms & Definitions. Postal Service employees investigate frauds using mail service Net Worth Calculation Postal Inspectors Look for evidence in someone’s trash Trash Investigation Estimates a suspect’s unexplained income

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