Fraud is a common problem and can be committed in countless ways. Its impact can be tremendous, from the loss of a business to the destruction of an individual’s reputation and financial security. When fraud occurs, it’s essential that investigators be ready to respond with the proper tools to investigate and prosecute.
A fraud case involves an alleged misrepresentation of fact to induce another person or entity to act to their detriment. This can include anything from false statements to forged documents. In criminal cases, the perpetrator must have known that a statement was untrue and intended to deceive the victim. In civil cases, the claimant must establish that they reasonably relied on the false statement and was harmed by their reliance.
Using specialized forensic tools, our experienced forensic professionals will recover and analyze digital evidence to detect anomalies, discrepancies, and potential patterns of behavior that can reveal fraudulent activity. We’ll also interview witnesses and employees to gather critical information that can lead to the fraudsters’ identities and motives. We ensure that all gathered evidence has a secure chain of custody throughout the investigation process to protect the integrity and admissibility of it in legal proceedings.
The most common fraud schemes involve obtaining and using someone else’s identity. Whether it’s a credit card or an email address, fraudsters can gain access to the account and make transactions without the owner’s knowledge. They may even use the same passwords across different accounts to maximize their benefits.