Ashwani Agarwal
Damaging the Healthcare Pulse Rate
Around the world, hospitals and other medical facilities are suffering from a loss of revenue. Medical revenue can be damaged in a number...
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Ashwani Agarwal
- Sep 10, 2014
- 5 min
Flaming the Fuel with Oil and Gas Fraud
The oil industry is the behemoth that powers the modern world. It provides energy to the worlds 7 billion people, amounting to more than...
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Ashwani Agarwal
- Aug 10, 2014
- 3 min
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...
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Ashwani Agarwal
- May 11, 2014
- 3 min
Ethics Auditing
Nearly all financial audits and investigations are built around things that can be measured objectively and quantitatively. Whether it is...
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Ashwani Agarwal
- May 8, 2014
- 3 min
Investigating types of crimes in tax free countries
As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...
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Ashwani Agarwal
- May 5, 2014
- 3 min
How to investigate a non-compliance against Foreign Corrupt Practices Act (FCPA)
As our world becomes increasingly globalized, international crime and fraud can become harder and harder to stop. At the same time, it...
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Ashwani Agarwal
- May 2, 2014
- 4 min
Investigation into Laundered Money
We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...
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Ashwani Agarwal
- Apr 28, 2014
- 3 min
Planning to fail is failing to plan an investigation
In every society, health care is vitally important. Improving the quality of health care without increasing the cost in an important...
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Ashwani Agarwal
- Dec 6, 2013
- 2 min
Fraud Investigation and Data Analytics go hand in hand
Fraud investigations go beyond the images of private detectives sleuthing surveillance and suspect interviews. The majority of cases are...
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Ashwani Agarwal
- Nov 19, 2013
- 3 min
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...
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Ashwani Agarwal
- Nov 6, 2013
- 3 min
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...
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Ashwani Agarwal
- Oct 30, 2013
- 4 min
Common Pitfalls during a Fraud Investigation
Experience has demonstrated that many investigations make four common mistakes in handling fraud allegations. These pitfalls include: not...
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Ashwani Agarwal
- Oct 15, 2013
- 4 min
Key Aspects of Criminal Law in a Fraud Investigation
Fraud investigation is a tricky business. These investigations are complex processes that involve varying levels of legal code and...
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Ashwani Agarwal
- Oct 8, 2013
- 2 min
Welcome to ‘White Collar Investigator’
Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...
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