1) The purpose of fraud examination is to prevent fraudulent activities and initiate investigations to uncover them.
2) Establish an internal unit to manage whistleblowing practices and implement fraud policies.
3) Collect and safeguard crucial information and evidence that may confirm fraud.
4) Conduct discreet interviews with sources and identify potential suspects exhibiting abnormal behavior.
5) Provide guidance on procedures and processes that may result in criminal and civil liabilities.
6) Produce formal investigation reports and findings.
7) All advice is given by Certified Fraud Examiners.