Navigating the Process: How to Book Investigations for Fraud Cases

The Expert Podcast

Introduction:

• Addressing listener inquiries about resources for self-initiated fraud investigations.
• Recommendation of the book "Anatomy of a Fraud" by Steven Penno, a highly experienced fraud examiner.

About the Author:

• Steven Penno is a qualified fraud investigator specializing in specific cases in Connecticut.
• Known for his top-notch practice and sophisticated evidence intake procedures.

Investigation Techniques:

• Overview of evidence handling, including:
  • Use of UV lighting.
  • Secure storage areas for evidence.
  • Various evidence tagging methods.
• Emphasis on the quality and effectiveness of the investigation procedures.

Book Insights:

• The book is a go-to guide for fraud investigation, despite being over 15 years old.
• Provides insight into investigation processes, even for those not conducting investigations themselves.
• Techniques discussed are often used by law enforcement, with training facilitated through the ACFE (Association of Certified Fraud Examiners).

Consultation Offer:

• Listeners have access to live one-on-one consultations with licensed certified experts.
• Encouragement to share personal stories and ask questions to receive tailored expert advice.

Learning More:

• The book helps clients understand investigation processes and how evidence is managed.
• Suggestion to explore additional videos on the channel for related information that may assist with resolution of issues.