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.