In 2018, businesses around the world lost more than $7 billion to fraud and abuse. Corruption, financial statement fraud, healthcare fraud, asset misappropriation and other forms of fraud are real risks for today’s businesses.
In order to recover your losses and protect your organization from further fraud, you need to have a robust fraud investigation process in place. Fraud investigations should be timely, thorough, well-documented and fair. This fraud investigation checklist outlines the steps you need to take during a fraud investigation in a simple, clear format.
Download this free fraud investigation checklist to ensure you never miss an important step when conducting a fraud investigation.