FRISS Investigation at SIU
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blogs
Fraud: it is as old as time
Fraud was already widespread in Ancient Rome and it will probably never be eradicated. There will always be an ‘arms race’ between fraudsters and fraud investigators. This means that everyone who decides to make a career in fraud prevention has a golden future ahead of them.
blogs
How Drones Can Help Determine Value, Damage And Detect Fraud.
A drone can quickly collect a large amount of footage of the affected property and its surroundings. In addition, photos can also be taken of places that are dangerous and difficult to access. These insights help the experts to quickly arrive at the most accurate cost tag.
blogs
Mirror, Mirror On The Wall: Fact-finding And The Motive Of Fraudulent Clients
Until now little attention has been paid to the motive when interviewing fraudsters. You might say, “It is always about the money, isn’t it?”, but is that really true? Everyone has his own motives. These can be divided into three categories: Pleasure, Prestige and, indeed, Pay-out.
blogs
The fast changing role of fraud coordinators and investigators: ‘Adieu Poirot, welcome CSI!’
Committing fraud in the digital era is easier, it does not take much notice of national borders and is therefore very attractive for organized crime. Those who commit fraud digitally need to be recognized and dealt with digitally.
