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FRAUD EXAMINATION ALBRECHT & ALBRECHT

FRAUD EXAMINATION ALBRECHT & ALBRECHT. Conversion Investigation Methods. CHAPTER 8. Review Elements of Fraud Triangle. Discuss Conversion. Review Federal Sources of Information. Review State Sources. Review County & Local Sources. Review Private Sources. List & Discuss Public Databases.

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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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  1. FRAUD EXAMINATIONALBRECHT & ALBRECHT Conversion Investigation Methods CHAPTER 8

  2. Review Elements of Fraud Triangle

  3. Discuss Conversion

  4. Review Federal Sources of Information

  5. Review State Sources

  6. Review County & Local Sources

  7. Review Private Sources

  8. List & Discuss Public Databases

  9. Review & Discuss Other On-Line Sources

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

  11. Comment on Net Worth Calculation

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

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

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