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Fraud Investigation
Investigation of Blue Collared and White Collared Fraud at a Business
In today’s globalised corporate environment, fraud and financial misconduct are unavoidable. Every year, individuals and companies lose billions of dollars due to fraud. It can take on a variety of appearances. Comprehensive database searches, analysis of public records, recovery of documents, locating witnesses, questioning and taking statements, monitoring, and other investigation tactics may be required.
Fraud investigation is the process of assessing whether or not a scam or fraud has occurred and obtaining evidence to defend the victims’ interests. To put it in another way, fraud is defined as the misunderstanding or misuse of something with the purpose to vandalizing and destructing others.
IntelliDelve implements preventative measures that have assisted organisations all over the world in identifying a serious gap in internal controls in order to curb collusive activities and decrease the liabilities connected with corporate crime including white collar, ponzi scheme counterfeiting, and other variants of crimes.
After identification of fraud, IntelliDelve’s professional fraud analysts examine the case, collect evidence, and unearth the truth using recognised methodologies. Furthermore, we incorporate unique combination of skill, intelligence, and training to solve the most difficult internal and external difficulties. Our corporate investigation services offer you with a comprehensive strategy for avoiding corporate crime and investigating a full picture of the organisation to avoid expensive mistakes for our customers.
Financial Fraud:
Tax fraud, bribery, corruption, pharmaceutical fraud, telemarketing fraud, and other activities that fall underneath the category of financial fraud are only a few examples.
Identity Fraud:
The distortion of data underlying one's identity (such as using another person's official identification number) is classified as identity fraud. Mortgage fraud is not immune to schemes that make inappropriate use of identifying information.
Insurance Fraud
The insurance industry is vulnerable to fraud. Insurance is a risk-management strategy that necessitates the building of liquid assets in the form of reserve funds, which are then used to cover loss claims.
Inventory Theft Fraud
Inventory theft is another typical sort of fraud that occurs in companies. Employees steal goods from the store, declare they are expired, or take them home or order more products than the store needs.
Health Facility Fraud
Institutional and employee fraud schemes include those typically utilized by doctors and other professionals. The more prevalent plans in which hospitals are largely involved, however, are as follows:
- False cost reports filed
- Diagnostic-related groups (DRG) creep
- Billing for experimental treatments
- Improper contractual and other ties with physicians
- Revenue collection firms billing excessive expenses (knowingly or unwittingly)
The fraud in health sector also comprises of:
- Death of Insured
- Divorce
- Fraud in Special Care Facilities
- Altering Records
- Billing for Expensive Treatments