What is a fraud investigation?

Answer 1

Fraud is a criminal activity and if found guilty it is likely that someone convicted will be imprisoned. Fraud investigations are lengthy, expensive, complex and difficult to prove.

You do not give details of any specific investigation or the alleged fraud concerned so I am unable to add further information.

Answer 2

A fraud investigation is an investigation for people who have been a fraud.

When a fraud investigation takes place, the person who has been a fraud is questioned, asked his REAL name and all of that stuff.

After this, they decide whether the offencive things he has done while he was being a fraud is good or bad (Not locked away or Locked away).

A fraud is someone that pretends to be someone that they're not. Many people have done this in the past and there are some TV shows on the Television about this - I mean fiction. There's this brilliant programme called Monk and it's about this man who solves cases and sometimes does Fraud Invesigations. Here's the website below in the source box.

Answer 3

Fraud investigations are conducted when you report fraudulent use of your identity or fraudulent charges on credit cards. Credit reporting agencies conduct fraud investigations on your behalf when you notify them of something fraudulent on your credit file. The investigation process consists of them requesting full disclosure from the creditor to verify whether an account is legitimate, and the reporting agency provides all relevant information, such as the circumstances of the ID theft, the name and any other information regarding the perpetrator, and any addresses that may have been fraudulently used to obtain credit. A police report can help to accelerate the process, and a fraud alert is also added to help protect the credit record of the victim.

Answer 4

A fraud investigation is usually a forensic audit that looks for evidence of fraud when fraudulent activity is suspected. It is often a combination of financial analysis, interviews, back ground checks and even some investigative work into the suspect's background, habits, finances, lifestyle etc.

Answer 5

the simple answer is if you are claiming unemployment benefit an also working without declaring it the fraud investigators may be checking you out

Answer 6

it is a criminal investigation in to fraud!
if you have committed any offence, that has to be investigated, then that is a criminal investigation.
as fraud is a crime it to has to be investigated.

Answer 7

as above