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Healthcare Fraud

Feverish fraud

Fighting the Battle Against Health Care Fraud

Fraud in the health care industry

Fraud Risk Management in Life Sciences Companies

Protecting healthcare companies against fraud, reputation & misconduct risk

Technology Curtails Health Care Fraud

I:

Identity Theft

For more information visit the Identity Theft Prevention Pages

Internet Threats, Irritations and Hoaxes

For more information visit the Internet Threats, Irritations and Hoaxes Pages

Interviews with Anti-Fraud Experts

See Fraud related Interviews

Investigation - Asset Tracing & Recovery

Asset tracing: getting evidence and injunctive relief (UK)

Follow the Greenback Road

Gathering the Evidence - Following the Money

Proceeds of crime: the seizure of criminal assets

Recovery of Embezzled Assets Half a World Away

Tracing and Recovering Stolen Funds: The Civil Approach

Tracing Assets

Investigation - Expert Witness Testimony & Testifying

A judge's analysis

An Expert Witness Can Make or Break a Case

Cross Examination of Expert Witnesses During Fraud Trials

Cross-Examining a Financial Expert

Expert testimony for non-accountants

Expert witness procedures for accountants

Getting it right

How to successfully testify at your deposition

Issues in expert evidence

Making the most of an expert witness

New rules for experts

On the Spot: Testifying in Court for Law Enforcement Officers

So You Want to Be an Expert Witness

Testifying 101

Testifying in the Theater of the Courtroom

Investigation - Interviewing Techniques

A Face Can Tell A Thousand Stories

A Fish Story—Or Not?

Answer Please: Fraud-Based Interviewing

Building Rapport during an Interview  

Catching A Suspect In A Lie: Not Always A Symptom Of Guilt  

Common Errors in Evaluating a Suspect’s Truthfulness

Conducting A Custodial Behaviour Analysis Interview

Conducting an Inquiry Interview

Contaminating a Subject’s Behaviour

Detecting deception during interviews

Developing an Interview Strategy

Distinguishing Between Admissions and Confessions

Evaluating a Subject's Posture During an Interview

Evaluating Inconsistencies Within an Account

Evaluating Omissions within a Suspect's Statement

Finding the Truth: Effective Techniques for Interview and Communication

Fraud and Peace: Investigative Interviewing and Fraud Investigation

Fraud Assessment Questioning - structured interview method

Going Directly from an Interview into an Interrogation

“I’d Know a False Confession if I Saw One”

Importance of Privacy During an Interview

Interpreting Verbal Phrases

Interrogating to detect deception and truth: Effects of strategic use of evidence

Interrogation Procedures: Promises of Leniency

Interviewing as a ‘Forensic-type’ Procedure

Interviewing Techniques for Investigations and Audits

Interviewing the Big Dogs

Interviewing vs. Interrogation

Laughter and the Detection of Deception

Legal Considerations When Asking an Alternative Question

Lie Detection Test - Take the body language quiz

Maintaining Objectivity During an Interview

Mirroring and its Value During Interviews and Interrogations

Note Taking during an Interview

Question Formulation Guidelines: Part I

Question Formulation Guidelines: Part II

Quoting Statements in an Open Account: Truthful or Deceptive?

Responding to A Suspect’s Request to See Evidence During an Interrogation

Selecting The Proper Alternative Question

Sherlock Holmes, CPA, Part 2

Subtle Skills for Building Rapport - interviewing

Ten Steps to a Top-Notch Interview

The Art of Confessions

The Presence of a Third Person in the Interview Room

The Role Of Consequences in Detecting Deception

The Role of defence mechanisms in detecting deception

The Role of Eye Contact During Interpersonal Communication

The Role of Motivation in the Interpretation of a Subject's Behaviour

The Significance of Identifying Precipitators during a Criminal Investigation

The Significance of Listing in Behaviour Symptom Analysis

The Structured Investigative Interview

The Use of an Interpreter During an Interview

The Use of Evidence During an Interrogation Part I

The Use of Evidence During an Interrogation: Part II

The Use of Follow-up Questions to Elicit Admissions

The Use of Rationalization During An Interrogation Theme

The Use of Trickery and Deceit During Interrogation

To catch a liar

To catch a thief: Ask the right questions to uncover fraud

Too Many Choices - Creating Frustration in Interrogation

“Why Ask?” You Ask

Investigation- Investigate

A Phased Engagement Approach to Forensic Accounting

A Practising Manager’s Primer on Handling Fraud Investigations

A rational reaction plan

Avoiding Tainted Testimony

Behind the shadow - the inherent unpleasantness of forensic engagements needn't obscure the investigative process

Building a case

Complex Case Management

Conduct an Internal Fraud Investigation - part 1

Conduct an Internal Fraud Investigation - part 2

Conduct an Internal Fraud Investigation - part 3

Conduct an Internal Fraud Investigation - part 4

Conducting Forensic Investigations

Confessions - fraud investigations - Fraud Findings

Claims involving fraud: contracting officer limitations during procurement fraud investigations

Crime Scene Investigation: A Guide for Law Enforcement

Cross-Border Investigations - Effectively meeting the challenge

Dos and don’ts of internal investigations

Evidence of a Financial Crime

Fact-Finder. A 20-step guide to conducting an inquiry in your organisation

Highlighting corporate fraud investigations

How to conduct a Fraud Investigation

International Investigations: Fighting Fraud Abroad

Investigating fraud needn’t be a game of chance

Investigating potential fraud - practical steps

Investigations Involving the Internet and Computer Networks

Investigative planning: creating a strong foundation for white-collar crime cases

Investigative Uses of Technology: Devices, Tools, and Techniques

Limitations during procurement fraud investigations

Managing major case investigations: suggestions for supervisors

Managing Search and Seizures (Canada)

Notes for the occasional major case manager

Pretexting and Investigations: Information Gathering Do's and Don'ts

Responding to Fraud: (An ICAC discussion paper)

Ripping apart the evidence

Seeking responsibility: Recovery for risk managers

Sherlock Holmes, CPA, Part 1

Signs of fraud: Discovery

Sources of information in fraud investigations

Strategies for Forming an Effective Forensic Accounting Team

Surveillance: Claims investigators may face backlash

The casino junket - fraud investigation in casino

When You Suspect Fraud

Investigation - Report Writing

Rules for the Written Record

Seven Tips for Better Litigation Consulting Reports

Write it right the first time

Investment Fraud

Boiler Rooms Go High-Tech: Online Investment Fraud

How to Prevent Investment Adviser Fraud

Signs You're Dealing with a Smooth Criminal

Staying a Step Ahead of Stock Scams

IT / Computer Forensics

An Investigation of Computer Forensics

An Open Source Forensic Software Framework

Case-Relevance Information Investigation

Computer Evidence Processing - Preserve the Electronic Crime Scene

Computer Forensics: An Overview

Computer Forensics: A Practical Guide to its Use in Corporate Litigation

Computer Forensics: Information for Auditors

Computer Forensics Procedures and Tools for Fraud Examiners

Computer Forensics: Sherlock Holmes in the Information Age

Digital data is newest form of evidence

Digital Detectives

Digital evidence

Digital Evidence in the Courtroom: A Guide for Law Enforcement and Prosecutors

Electronic Crime Scene Investigation: A Guide for First Responders

E is for evidence

Electronic Fingerprints - Computer Evidence Comes Of Age

E-Mail: The hidden dangers

Forensic Computing: A Review of a Growing Technical Field

Forensic Examination of Digital Evidence: A Guide for Law Enforcement

Forensics and SIM cards: an Overview

Formalising Event Time Bounding in Digital Investigations

Google Desktop as a Source of Digital Evidence

Hidden Disk Areas: HPA and DCO 

Introduction to Forensic Computing

Is it really worth it?

Q & A:  Do-It-Yourself Investigation

Session Based Packet Marking and Auditing for Network Forensics

Ten Ways to Compromise a Computer Forensics Investigation

White Collar Crime: The Electronic Avenue

Who’s At The Keyboard? Authorship Attribution in Digital Evidence Investigations

What Every IT Auditor Should Know About Cyberforensics