Four Phases of a Forensic Investigation | Uncover Fraud

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Do you want to know why and when you need to conduct a fraud investigation? There are four key phases of a forensic investigation and key points that must be considered before beginning an investigation. I will also give you tips on identifying fraud.

The fraud investigation process encompasses phases that include:
• Obtaining evidence
• Performing analysis
• Reporting
• Testifying to findings

About me: My name is David Malamed. I am an experienced forensic accountant and fraud investigator that has investigated, reported, testified and authored expert Forensic Accounting and Investigative reports accepted and used in civil, criminal and public inquiry proceedings.

Contact me at:
Call: 1(888) 777-4416

#forensicaccounting #fraudinvestigation #fraudaudit

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Thanks so much for this video, it was very helpful. I am in an Accounting Fraud Analytics class and there is no lecture, it is just the book and a PowerPoint. Your videos have definitely helped me to understand and retain the content better. I hope you come out with more soon!👍

elizajberberian

This has been helpful to me in my course of work 👍

sweettoothmarie

Thank you, this is educative and inspiring..

abiodunoshin

Thank you so much sir this is very helpful in my forensic classes.

kstory

Thank you for ur inspiring speech sir.

dr.kausarunnisa

You videos are on point and very helpful. I am a Masters In Applied Accounting Student.

trevarbunga

Thankyou sir. Sir, can you upload a full course on forensic accounting and fraud examination. I will recommend my whole batch to watch this channel and subscribe 😇🙏

phantommrinalmusk

What is the course that lead to a certificate in forensic Audit .

barosamadansing

Much informative session Thank you Sir

dr.e.palani

Inspring and wonderful information ...thank you sir

vincreation

What's the max time duration for an F AUDIT

sunilchakalakal

This sounds like the introduction of fraud 101 and it all sounds good... but it'd be really helpful if you would put some meat on those bones and elaborate through example

generaldilvry

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