This chapter discussed techniques for conversion investigations that involve searching public records to identify changes in lifestyle...

50.1K

Verified Solution

Question

Finance

This chapter discussed techniques for conversion investigationsthat involve searching public records to identify changes inlifestyle and the net worth of alleged fraud perpetrators. Yourecently became a certified fraud examiner (CFE) and have joined alocal fraud examination firm. Your manager explains how he prefersto work with private sources of information and not involve locallaw enforcement agencies in the conversion investigation stage ofhis cases. You disagree and feel that local law enforcement can bean excellent resource. Discuss the advantages and disadvantages ofinvolving law enforcement agencies in your fraudinvestigations.

Answer & Explanation Solved by verified expert

4.4 Ratings (708 Votes)

Advantages of local law enforcement agencies for fraud investigations 1 The local bodies have a very well spread network of contacts as they generally supervise over a small operational area Thus it is easier for them to know about See Answer

Get Answers to Unlimited Questions

Join us to gain access to millions of questions and expert answers. Enjoy exclusive benefits tailored just for you!

Membership Benefits:

Unlimited Question Access with detailed Answers
Zin AI - 3 Million Words
10 Dall-E 3 Images
20 Plot Generations
Conversation with Dialogue Memory
No Ads, Ever!
Access to Our Best AI Platform: Flex AI - Your personal assistant for all your inquiries!

Become a Member

Transcribed Image Text

This chapter discussed techniques for conversion investigationsthat involve searching public records to identify changes inlifestyle and the net worth of alleged fraud perpetrators. Yourecently became a certified fraud examiner (CFE) and have joined alocal fraud examination firm. Your manager explains how he prefersto work with private sources of information and not involve locallaw enforcement agencies in the conversion investigation stage ofhis cases. You disagree and feel that local law enforcement can bean excellent resource. Discuss the advantages and disadvantages ofinvolving law enforcement agencies in your fraudinvestigations.