70 Fraud Investigation Resources to Make Your Job Easier

Fraud Investigations

• 4 Ways Fraud Investigators Can Close Cases Faster: A slow investigation of any type is risky, but with fraud cases, you open your organization up to more lost funds and further fraud incidents. This article includes four tips to close fraud cases faster.
• 5 Internal Audit Red Flags that Should Trigger a Fraud Investigation: Internal audits can help detect fraudulent behavior so your organization doesn’t suffer financially. Read this article to learn five audit red flags that should trigger an employee fraud investigation.
• 14 Tips for Effective Embezzlement Investigations: With financial and reputational risks at stake, most organizations can’t afford embezzlement. Use this guide to strengthen your workplace’s embezzlement investigation process.
• Conducting Fraud Investigations with Case Management Software eBook: This eBook explains how one software tool can help you track and manage fraud investigations and report on results for effective risk management and prevention.
• Download These Fraud Investigation Tools to Protect Your Organization Now: Use these downloadable fraud investigation tools to ensure your investigations are successful so you can protect your organization’s assets.
• Fraud Investigation Checklist: Download this free fraud investigation checklist to ensure you never miss an important step when conducting a fraud investigation.
• How to Conduct an Effective Fraud Investigation: The Complete Guide: Read this article to learn how to investigate a corporate fraud case step-by-step to protect your organization from reputation damage and financial losses.
• How to Use Investigative Data to Uncover and Prevent Fraud: This article outlines four steps for using data for fraud prevention, which can help you detect patterns you’d have missed otherwise and implement the right controls for your needs.
• Summer Reading List for Fraud Investigators: Looking for books that will entertain you and enhance your investigation career? Try our 10 fraud summer reading list suggestions in this article.
• Theft in the Workplace: Prevention, Detection and Investigation: Regardless of your industry, theft in the workplace can affect employee morale and your bottom line. Read this article to learn strategies for preventing, detecting, and investigating employee theft to reduce your losses.
• Where to Find Digital Evidence in a Fraud Investigation: An open mind and some technical knowledge may lead you to a treasure trove of hidden evidence during your fraud investigation. Learn how to find it in this article.

Fraud Prevention

• Corporate Fraud Prevention: How to Prevent It, Essential Tips, and Real-World Examples: Corporate fraud prevention is easier and less expensive than trying to repair your finances and reputation later. Read this article to learn how to reduce the chances of fraud and theft and minimize the losses.
• The COSO Framework Explained: Internal Controls & Compliance: This simple guide to the COSO framework explains what it is and outlines how you can use it to develop a strong, effective internal control system.
• Ethics Checklist for Fraud Prevention: A strong ethical workplace culture can be an effective deterrent to fraud. Use the methods in this checklist to create a culture of ethics that protects your assets.
• Here’s What the World’s Most Ethical Companies are Doing to Combat Fraud: By incorporating ethical behavior into all of your policies, the whole culture will change for the better, reducing the risk of fraud and misconduct. Follow these tips from some of the World’s Most Ethical Companies to start protecting your organization.
• How to Discourage Time Theft When Employees Work From Home: Trusting employees and encouraging them to be productive are the best ways to combat time theft. Learn more effective strategies in this article.
• Prevent Fraud with These 9 Tips from the Codes of Conduct of the World’s Most Ethical Companies: Establishing a workplace culture that values ethics shows employees that fraud isn’t an acceptable route to success. Use these fraud prevention tips from their company policies to encourage more ethical behavior and realize the financial benefits.
• Preventing Embezzlement In Nonprofits: Insights From The William Smith Case: In this article from Shannon Walker, she shares her insights for effective nonprofit fraud prevention in the wake of a scandal involving Detroit’s Riverfront Conservancy.
• The 7-Step Plan to Instill an Ethical Culture, Prevent Fraud and Improve Profitability eBook: This free eBook explains how to establish an ethical workplace culture that prevents fraud and misconduct in just seven steps. Download it now.
• The Ultimate Fraud Prevention Cheat Sheet: Preventing fraud before it happens can protect your organization from reputation damage or costly legal fees. With this cheat sheet, employers will learn four simple steps to take toward workplace fraud prevention.
• Top 20 Data Theft Prevention Tips: How to Protect Your Business and Personal Information: How is data theft prevented? In this guide, we provide 20 actionable tips you can implement to keep your company’s data safe.

Healthcare/Life Sciences Fraud

• Common Healthcare Fraud Schemes eBook: This eBook outlines the similarities and differences between Medicare and Medicaid FWA schemes, plus provides explanations and examples of each type of fraud. Download it now.
• Healthcare Fraud Schemes Cheat Sheet: Want a short, sharable resource you can reference anytime? Get our healthcare fraud schemes cheat sheet here.
• Investigating Medicare Fraud: How to Combat Common Challenges: Medicare fraud puts taxpayers at risk financially and patients at risk physically. This guide details major challenges of investigating this type of healthcare fraud, plus practical solutions.
• Investigating Medicare Part D Fraud: Overcoming Major Challenges: Part D fraud not only costs taxpayers financially, but also puts their physical health at risk. Get tips for detecting, investigating, and preventing these schemes in this article.
• Pharmaceutical Fraud: What are Kickback Schemes?: Unethical and dangerous, pharmaceutical kickbacks put sales ahead of patient health. Read this article to learn how to conduct effective investigations to protect the public and your company’s reputation.
• Pharmaceutical Fraud: What is Off-Label Marketing?: Catching schemes like off-label marketing during an internal pharmaceutical fraud investigation keeps patients’ well-being in mind while ensuring your business complies with FDA and US Department of Justice (DOJ) regulations. Learn more in this article.
• The Ultimate Guide to US Healthcare Fraud Schemes: Fraudsters steal money from taxpayers and reduce their access to quality care. This guide details the most common US healthcare fraud schemes and how to spot them.
• What is Medicare Part A Fraud?: Read this article to learn the signs of Medicare Part A fraud and how to combat it.
• What is Medicare Part B Fraud?: A wide array of behaviors fall under the Medicare Part B fraud, waste and abuse (FWA) umbrella but they all have the same goal: personal gain. Learn more in this article.
• What is Medicare Part D Fraud?: Medicare Part D fraud puts patients at risk and costs the government billions. Our quick guide outlines this distinct type of pharmaceutical fraud.

Insurance Fraud

• 3 Ways to Use Social Media in Insurance Fraud Investigations: Social media evidence can provide a wealth of new information against fraudsters. Read this article to learn three ways to use e-discovery in your insurance fraud investigations.
• 9 Keys to a Successful Benefits Fraud Investigation: Benefits fraud costs money that could be spent on legitmate healthcare. Get justice for your company and honest employees with the nine investigation tips in this article.
• 31 Warning Signs of Workers’ Compensation Fraud (With Real Examples): While workers’ compensation laws vary by state, the core goal remains the same: protect injured workers and shield employers from costly legal battles. This guide explores 31 red flags that may signal fraud—and what you can do about them.
• How Insurance Claims Investigations Detect Fraud and Abuse: Read this article to learn what insurance investigations entail, examples of common claims, four key investigation steps, and tips for fraud detection.
• Test Your Knowledge with This Insurance Fraud Quiz: Challenge yourself and your team with these 20 multiple choice and true-or-false questions to increase fraud awareness. Take the quiz now.
• The Ultimate Guide to Conducting Effective Insurance Fraud Investigations: Insurance fraud investigations take patience, diligence, and perseverance. Here is your ultimate guide to detecting, identifying, and investigating insurance fraud cases.
• Tracking Insurance Fraud Investigations Using Case Management Software: When you are tracking insurance fraud investigations, there is no room for error. Download our eBook to learn how using case management software to streamline your processes.

Internal Fraud

• 4 Helpful Ways to Use Machine Learning for Fraud Detection: Machines can work 24/7, detect patterns that humans might miss and give analysts more time to work on complex cases rather than tedious data analysis. Download our free cheat sheet to learn about four innovative ways you can use machine learning for fraud detection.
• 4 Fraud Risks You Face with Employees Working Remotely: An unsupervised work environment is ideal for certain fraud schemes. This article details four of those schemes and how to protect your company from each.
• 5 Common Types of Business Fraud You Should Know: In this article, we explore the most common types of corporate fraud and provide practical insights on how to detect and prevent fraud, safeguarding both your assets and reputation.
• 6 Action Steps When Dealing with Employee Theft: What would you do if you caught an employee stealing? Here’s how to address the situation (read the article now).
• 8 Types of Financial Fraud Cheat Sheet: Download our free cheat sheet to learn how to spot common types of financial fraud, helping you boost your detection and prevention efforts.
• 10 Types of Employee Theft and How to Prevent Them: Protecting your company’s assets starts with awareness. Learn how to identify, detect and prevent employee theft with this quick guide.
• 17 Big Embezzlement Examples: Warning Signs You Shouldn’t Ignore: Read this article to learn the types of embezzlement, warning signs, and how to prevent it in your organization.
• 41 Types of Employee Fraud: How to Detect and Prevent Them Effectively: Companies lose, on average, five percent of their revenues to employee fraud. In this article, you’ll learn about nearly every type of employee fraud, warning signs of fraud schemes, and how to detect them early or prevent them all together to protect your company’s finances.
• Detecting and Preventing Employee Theft: The Ultimate Guide: Employee theft can affect not just finances, but also morale, internal culture, and your company’s reputation. Use these tips to reduce your risk through strong detection and prevention measures.
• Employee Thefts and Scams: Common Methods: Knowing and understanding various types of scams and methods of employee theft, many of which can be difficult to catch, is important to save money and time. Read this article to boost your knowledge.
• Expense Reimbursement Fraud: How to Protect Your Company: Unlike other schemes, expense reimbursement fraud can be committed by any employee. Read our article to learn how you can detect and prevent it in your organization.
• Fraud Policy Template: The best way to prevent employee fraud is to outline clear “do’s” and “don’t’s” in a fraud policy. Download our template to write yours.
• Fraud Response Plan Template: Organizations need to develop a fraud response plan that defines the different types of workplace fraud, offers examples, outlines employee responsibilities and describes fraud response procedures. We’ve got a template to help you get started (download now).
• How to Detect and Prevent Fraud in Your Accounts Payable Department: The accounts payable department maintains your relationships with vendors to ensure you have all the goods and services your organization needs. But what happens when an AP employee turns to fraud? Read our article for tips.
• How to Detect and Prevent Fraud in Your Accounts Receivable Department: Quick detection is key to preventing fraud in your accounts receivable department. Use these detection and prevention tips to protect your organization.
• How to Detect and Prevent Fraud in Your HR Department: Detect HR fraud schemes early and prevent future fraud with small changes to your company’s policies and procedures. Learn how in this article.
• How to Detect and Prevent Fraud in Your Procurement Department: Conflicts of interest, inflated prices, and subpar goods and services can lead to major financial losses. Read this article to learn how to protect your organization from procurement fraud.
• How to Fire an Employee for Stealing Cheat Sheet: Not taking strong enough action against a thief can leave your organization vulnerable, while disciplining an employee too harshly can lead to legal ramifications. Download our cheat sheet to make sure you get the process right.
• How to Write a Fraud Policy: A strong workplace fraud policy establishes a culture of ethics and can save your organization millions of dollars. Whether your fraud policy is due for an update or you haven’t written one yet, use this guide to get started.
• How to Write an Effective Workplace Theft Policy for the Employees: Wondering how to deal with theft in the workplace? Start with a clear, concise, well-written, and up-to-date workplace theft policy. Use our basic outline to get started.
• How to Use AI to Improve Your Fraud Investigations: Using machine learning for fraud detection and prevention makes these processes faster, less expensive, and more accurate. Read this article to learn how.
• What is Expense Reimbursement Fraud?: The high number of fraudulent expense reimbursement cases that companies have to contend with and their tendency to remain undetected for extended periods makes it one of the highest-risk forms of fraud. Learn more about these schemes and how to prevent them in this article.

Loss Prevention

• 5 Effective Loss Prevention Tips Cheat Sheet: Each year businesses lose millions of dollars in inventory shrinkage to shoplifting, theft, and internal fraud. Download the cheat sheet to learn easy loss prevention measures that can considerably reduce your risk of fraud and theft.
• Managing Loss Prevention with Case Management Software eBook: Case management software provides all the information you need to identify trends and spot recurring issues. It helps you resolve loss prevention incidents faster to prevent theft and fraud. Learn more in our eBook.
• Top 20 Tips for Effective Loss Prevention: In this article, you’ll learn a few easy changes you can make to your business today to protect your assets and reduce the risk of theft.