Questions from Fraud Examination

Q: What are common ways to investigate conversion of stolen assets?

What are common ways to investigate conversion of stolen assets?

Q: What are "financial footprints"?

What are "financial footprints"?

Q: Why is it important to know how perpetrators convert and spend their

Why is it important to know how perpetrators convert and spend their stolen funds?

Q: What are the differences between public and private sources of information?

What are the differences between public and private sources of information?

Q: How do state, federal, and local public records assist fraud

How do state, federal, and local public records assist fraud investigations?

Q: How does the Internet assist in determining the net worth of suspected

How does the Internet assist in determining the net worth of suspected perpetrators?

Q: Why are net worth calculations so valuable?

Why are net worth calculations so valuable?

Q: What are some of the advanced techniques available when searching for information

What are some of the advanced techniques available when searching for information on Google (or other search engines)?

Q: How do these advanced techniques aid in the information-gathering process

How do these advanced techniques aid in the information-gathering process?

Q: A Ponzi scheme is considered to be a type of investment scam

A Ponzi scheme is considered to be a type of investment scam.