Fraud Examination
Fraud Examination is the process of investigating and analyzing potential fraudulent activities within an organization. It involves gathering evidence, interviewing witnesses, and reviewing financial records to identify any signs of deception or misconduct. The goal is to uncover the truth and provide a clear understanding of the situation.
Fraud examiners often work closely with law enforcement, accountants, and legal professionals to ensure that any findings are accurate and can be used in legal proceedings if necessary. Their expertise helps organizations prevent future fraud and maintain integrity in their operations.