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Step One: Begin The Case
Step One: Begin The Case Corruption and fraud investigations usually start with: Complaints or reports “Proactive,” automated fraud detection tests Complaints or reports If the case begins with th...
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US and international court records
US and international court records The sites below provide access to US court dockets (listing the parties to and the status of a case) as well as the full text of court pleadings and decisions. This...
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The Most Common Schemes and Steps of Proof
The Most Common Schemes and Steps of Proof This section lists sixteen of the most common and costly corruption, bid rigging, collusive bidding and fraud schemes in development projects. Under each sc...
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The Basics of Evidence for Fraud and Corruption Investigators
The Basics of Evidence for Fraud and Corruption Investigators This paper briefly discusses, in simple, non-technical language, the basic principles of evidence with which fraud and corruption investig...
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The Basic Steps of a Complex Fraud and Corruption Investigation
The Basic Steps of a Complex Fraud and Corruption Investigation The steps below primarily apply to administrative investigations by international development agencies that lack law enforcement powers ...
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Step Six: Begin the External Investigation
Step Six: Begin the External Investigation This section sets out the standard investigative steps during the external stage of a complex corruption and fraud investigation. Although, as always, the ...