Fraud and Investigations
A lot of you write in asking about where you can get information on fraud and investigations if you want to do some of this work yourself. I recommend an excellent book to you it’s called *Anatomy of a Fraud*, and it’s written by a very highly experienced and qualified fraud examiner named Steven Penno. Steven and I have been colleagues in the past. He is a very experienced and highly skilled fraud investigator. He only works on certain kinds of cases in Connecticut, and his practice is top-notch.
Top-notch Expertise and Procedures
He has a very sophisticated evidence intake procedure with UV lighting, safes, and locked-up areas, as well as different types of evidence tagging. His skills and his procedures are top-notch. This book that he’s written, although it’s 15–16 years old now, is the go-to guide for fraud investigation.
Consultation Services
In the meantime, remember you have access to live one-on-one consultation and the undivided attention of a licensed, certified expert in this subject and many others. We want to listen to your story, hear your questions, and give you expert advice on your options. We want to tell you what we know about your situation and what options you have.
Insight into Investigation Procedures
If you want to know more about investigation work, even if you’re not doing it yourself, this book will give you insight into how it’s done by an investigator. Many of these techniques are taught to law enforcement. I know that Steven has done some training through the ACFE to government agencies about how to do fraud investigations. These techniques are some of the most effective in the industry.
