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MGA 311 - Chapter 5
Fraud
4
Accounting
Undergraduate 3
03/08/2016
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Cards

Term
Costs of Prevention + Costs of Investigations + Costs of Detections + Costs of Losses
 Definition
Total Fraud Costs
Term
Fraud Investigation Process
 Definition
1.Fraud Engagement
2.Evidence Collection
3.Investigation Reporting
4.Loss Recovery
Term
3 types of evidence
 Definition
1.Physical and document evidence
2.Observation evidence
3.Interview evidence
Term
Options in Loss Recovery & Litigation
 Definition
1.Accepting the loss
2.Collecting insurance (if available)
3.Pursuing the perpetrator in court
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