Fraud Detection and Investigation

Fraud detection and investigation involve identifying and examining dishonest activities, such as stealing money or resources. Organizations use various techniques, including data analysis and monitoring patterns, to detect suspicious behaviors. Once a potential fraud is identified, investigators look into the evidence, such as financial records or eyewitness accounts, to understand what happened, who was involved, and how to prevent it in the future. This process helps protect businesses and individuals from financial losses and maintains trust in financial systems.