top of page
Search


Process to follow while preparing a case file to be presented in the court of law
An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...
Ashwani Agarwal
Aug 10, 20143 min read
2 views
0 comments


Working with an Attorney to Accomplish Discovery and E-discovery Procedures
Fraud investigators play an integral role in the course of legal proceedings. Investigators can assist in “filling in the blanks” as...
Ashwani Agarwal
Nov 19, 20133 min read
1 view
0 comments


How to Interview a Suspect and Preserve Evidence
Fraud investigations delve into “shadow crimes.” They involve intentional deceit, concealment and frequently the illegal transfer or...
Ashwani Agarwal
Nov 6, 20133 min read
1 view
0 comments
bottom of page