Expert Fraud Investigation: A Step-by-Step Guide
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A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Expert Fraud Investigation: A Step-by-Step Guide
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Insurance investigation?
You will have a long road ahead of you till they complete their investigation.
Anytime there is a fire/theft of an auto or in your case a robbery claim on your house, it will be sent to the SIU (special investigation unit).
You will be required to sign numerous affidavits. You may have several recorded interviews with different people. I am guessing they will talk to other family members and friends. You will most likely need to verify your income, tax records and they will check your credit to see if you have had bad credit or judgments against you.
You don't state what was stolen. But say you claim a large amount of cash, jewelry, expensive electronics etc and if they see that you are unemployed, make minimum wage, drive a 10 year old car, they start to put the pieces together that says how could this person afford this? Why does this person have no receipts? Could the items themselves be stolen? Is this person appear to be in trouble making ends meet from week to week? The list goes on and on.
There is a lot of fraud in theft so they have their guard up and will do a thorough investigation before they either deny or pay your claim.
good luckPeople INHERIT valuables all the time. Grandmother's jewelry, family heirlooms, etc.
If the loss doesn't jibe with your net worth or if there is anything unusual you can look forward to an extensive investigation.
INVESTIGATION: Insurance rates set to skyrocket in Florida
You may want to sit down before you open your next home insurance renewal bill. State regulators have approved rate hikes for nearly 30 companies since January, and new legislation may push the price higher.
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