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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 205 / 352

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© D.L. Crumbley

Seven Investigative Techniques

1.

Public document review and background investigation (non-financial documents).

2.

Interviews of knowledgeable persons.

3.

Confidential sources.

4.

Laboratory analysis of physical and electronic evidence.

5.

Physical and electronic surveillance.

6.

Undercover operations.

7.

Analysis of financial transactions.

Source: R.A. Nossen, The Detection, Investigation and Prosecution of Financial Crimes, Thoth Books, 1993.

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