Question

To what are Concealment Investigative Methods primarily related?

Answer 1

Concealment investigative methods are related to fraud investigation.

Fraud is committed by concealment of documents by manipulating invoices, receiving reports, purchase orders etc.

Concealment investigation methods are used to detect frauds committed by manipulating documents and modifying or deleting electronic records.

Concealment investigation deals with discovering and verifying physical documents, looking for modification or alteration in physical documents as well as electronic records.

Concealment Investigative methods include

• Document examination
• Audits
• Electronic Searches
• Physical asset counts