Fraud Detection
Fraud detection is the detection of an intentional deception made for personal gain or to damage another individual.
Case Study
Fraud Detection Expert in Secure Documents
A fraud detection expert with expertise in secure documents was needed for a case alleging negligence and unjust enrichment.
Case Study
Fraud Investigation Expert for Wireless Telecommunications Dispute
A fraud investigation expert was needed to to review records and consult on possible fraudulent activities and associated losses in an adversarial proceeding filed in the U.S. Bankruptcy Court.