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Fraud Examination: How to Get Started

Fraud examiners are in demand today – not due to any uptick in fraud, but because of the way it has moved to the front of the public consciousness. As with any discipline, there are certain skills and areas of knowledge one needs to learn to be successful. Having effective interviewing skills is necessary – and if someone investigating a fraud does not know this already, they may find out the hard way through a failed case interview. With new frauds around every corner, the best knowledge and best practices are being provided to help ferret out the best practices.”]

Source: https://www.cuinfosecurity.com/blogs/fraud-examination-how-to-get-started-p-1212

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