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DOI Prefix: 10.47001/IRJIET

Fraud Investigation Techniques

Prof. Sunita TotadeAsst. Prof., Department of Research and P.G. Studies in Science & Management, Vidyabharati Mahavidyalaya, Amravati, IndiaPratham VibhuteStudent, MCA, Department of Research and P.G. Studies in Science & Management, Vidyabharati Mahavidyalaya, Amravati, IndiaHarsha TehareStudent, MCA, Department of Research and P.G. Studies in Science & Management, Vidyabharati Mahavidyalaya, Amravati, IndiaRevati JinturkarStudent, MCA, Department of Research and P.G. Studies in Science & Management, Vidyabharati Mahavidyalaya, Amravati, IndiaMrunali GaneshakarStudent, MCA, Department of Research and P.G. Studies in Science & Management, Vidyabharati Mahavidyalaya, Amravati, India

Vol 6 No 10 (2022): Volume 6, Issue 10, October 2022 | Pages: 126-128

International Research Journal of Innovations in Engineering and Technology

OPEN ACCESS | Research Article | Published Date: 17-11-2022

doi Logo doi.org/10.47001/IRJIET/2022.610023

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Abstract

Fraud is any behaviour by which a person intends to gain a dishonest advantage over another. Corporate fraud investigation refers to those cases in which a company or organisation is involved. Fraud has been associated with human organisation from recorded history. Fraud examiners and anti-fraud professionals are usually exposed to various risks in their bid to eliciting responses from the suspects. Investigating and detecting fraud is not an easy task and requires through knowledge about the nature of fraud, how it can be committed and concealed.

Keywords

Fraud, Fraud detection techniques, fraud module, investigating


Citation of this Article

Prof. Sunita Totade, Pratham Vibhute, Harsha Tehare, Revati Jinturkar, Mrunali Ganeshakar, “Fraud Investigation Techniques” Published in International Research Journal of Innovations in Engineering and Technology - IRJIET, Volume 6, Issue 10, pp 126-128, October 2022. Article DOI https://doi.org/10.47001/IRJIET/2022.610023

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