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Fraud Investigations

Posted by on Jul 22, 2012 in Uncategorized | Comments Off on Fraud Investigations

Fraud Investigations

Fraud investigation involves not only responding to an occurrence of suspected fraud and apparent losses, but also undertaking a pre-emptive fraud risk assessment of an organization’s procedures and also of its suppliers, vendors, customers. For example, the incidence of personal relationships between employees and individuals from outside entities is a source of potential risk. Fraud does not restrict itself to large companies which often receive media headlines; smaller companies are often more at risk.

Private individuals continue to be the targets of con-men (and con-women) peddling “get rich schemes”. These schemes can be dressed up as legitimate-sounding businesses or investments. The perpetrators are highly skilled in their sales tactics and very persuasive. They frequently lure a member of a group such as a church to invest and initially make it appear that he or she is profiting; word soon spreads to the family and friends of that first victim.

If you have encountered a fraud, misappropriation of assets or suffered losses caused by unknown or suspicious circumstances, or you are concerned about an investment you may have been drawn into, contact Rannoch Consulting & Research.

Identity theft
Identity theft,

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phishing, mortgage fraud, embezzlement, tax evasion, check kiting, straw buyers, inventory theft schemes, credit card fraud, skimming, land-flips, asset-stripping schemes, “shrinkage”, inflated appraisals, altered payee

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schemes, bait and switch, the bank inspector scam, and so on. A random list of fraud examples – any one of which could hit your company or your family or you as an individual.

Typically working to legal counsel
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Research would seek to: Find out what happened. Identify those responsible. Follow the money. Make recovery and bring the perpetrators to justice. And, prevent the situation from recurring.

The occurrence of fraud
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fraud generally indicates that there exists a gap in one’s defenses or that a company or an individual have allowed their guard to be down. A

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fraud inquiry should not only aim to identify those responsible and make recovery, but also identify contributory risk factors and make recommendations to improve risk mitigation.

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