Detection

Important Tips For The Victim

Do not confront the suspect(s) even the bad news you have received had triggered your anger!

Never discuss the incident with anyone in your company, yes including your partner and lawyer.

Do not make a police report before you have fully understood your objective and expectation over the incident.

The initial detection starts with “hearsay” or a “whistleblowing” provided by an informant, usually no evidence at this stage, an investigation will begin with whatever available facts and figures provided by the informal.

Detection is the most critical stage in the cycle of fraud, an investigation plan must be developed to ensure it complies with the law and to prevent losing good employees that are reported in such an incident. Alerting anyone from your company could lead to the destroying of evidence.

Digital Frauds has all the experiences in planning an investigation, identifying subjects that form the relationship of such fraud, the approach could be in a covert or overt manner depending on the case and business owner objective.