Fraud investigation involves the examination and analysis of financial records and other relevant information to detect and prevent fraudulent activities. Fraud can take many forms, including financial fraud, insurance fraud, and healthcare fraud. The goal of a fraud investigation is to gather evidence and determine the scope and nature of the fraud, identify the responsible parties, and take appropriate legal or disciplinary action.

Gathering information: This involves collecting and reviewing relevant documents, such as financial records, contracts, and emails.

Analysis: Analyzing the information gathered to identify patterns and anomalies that may indicate fraud.

Evidence gathering: Collecting and preserving physical and digital evidence to support the investigation and any potential legal proceedings.