Financial Frauds: Types Case Study and Prevention

Detective Guru17 Feb, 2025Legal

Financial frauds can include embezzlement, investment scams, and identity theft. A key case study might involve a business or individual being deceived through fake financial statements or fraudulent transactions. Preventing such fraud involves implementing strong auditing practices, background checks, and using fraud detection systems. Detectives assist in investigating these crimes, gathering evidence, and supporting legal action.