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Navigating the Process: How to Book Investigations for Fraud Cases
Manage episode 444847062 series 2911349
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Introduction:
- Addressing listener inquiries about resources for self-initiated fraud investigations.
- Recommendation of the book "Anatomy of a Fraud" by Steven Penno, a highly experienced fraud examiner.
About the Author:
- Steven Penno is a qualified fraud investigator specializing in specific cases in Connecticut.
- Known for his top-notch practice and sophisticated evidence intake procedures.
Investigation Techniques:
- Overview of evidence handling, including:
- Use of UV lighting.
- Secure storage areas for evidence.
- Various evidence tagging methods.
- Emphasis on the quality and effectiveness of the investigation procedures.
Book Insights:
- The book is a go-to guide for fraud investigation, despite being over 15 years old.
- Provides insight into investigation processes, even for those not conducting investigations themselves.
- Techniques discussed are often used by law enforcement, with training facilitated through the ACFE (Association of Certified Fraud Examiners).
Consultation Offer:
- Listeners have access to live one-on-one consultations with licensed certified experts.
- Encouragement to share personal stories and ask questions to receive tailored expert advice.
Learning More:
- The book helps clients understand investigation processes and how evidence is managed.
- Suggestion to explore additional videos on the channel for related information that may assist with resolution of issues.
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