Southeast Fraud Investigation Services has developed a proprietary, three-phase assessment process to identify areas in a business where the business has a weakness, or a vulnerability, to an embezzlement or corruption scheme. Following the completion…
When we are engaged to investigate a defalcation, we use our years of experience in fraud investigation, in addition to specialized software and custom data mining applications, to understand the scheme and quantify its financial magnitude. We work…
Greed is everywhere. It pollutes all industries and organizations, including those dedicated to helping the poorest and most vulnerable of our society. And it breeds fraudsters within these organizations who have profound canniness and precisely zero moral queasiness when selecting their victims. Fraudsters like Emma......
During my years in investigative work, I’ve often pondered why perpetrators commit their crimes. Working as a police officer in the Dallas Police Department, I witnessed just about every type of transgression from fraud to child abuse to murder. As fraud examiners, we use the......
If a client asked for your help in confirming the source or authenticity of a handwritten document, would you recommend fingerprint analysis, a handwriting examination or both? And whose technical support would you seek? First, “be cautious about ordering latent fingerprint examinations of a document,”......
