Ashwani Agarwal
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
Dec 6, 20132 min read
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, 20133 min read
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, 20133 min read
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, 20134 min read
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, 20134 min read
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, 20132 min read
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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