Question: An investigator is looking for information about some vacant land
An investigator is looking for information about some vacant land that may be owned by a suspect in a fraud case. What source(s) of public records would be a good place to find this information?
Answer to relevant QuestionsThe 2011 Global Fraud Survey covered a number of factors that are related to occupational fraud. List these factors. When reporting the results of an investigation, why is it important that fraud examiners do not express opinions in their professional report? What are the key elements of a signed statement? How are employees likely to react to unreasonably restrictive rules in the workplace? What is meant by “tone at the top”?
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