Fraud detection includes actions or measures that are necessary in order to discover facts proving unseemly acts, abuse, and committing scams. Investigative actions are not involved in this process, which are aimed at clarifying the methods of theft, size and motives. Fraud is considered more difficult to detect than other crimes.
Instructions
Step 1
The Constitution states that the country guarantees the unity of economic space, support for competition, free movement of goods and financial resources, as well as freedom of economic activity. Fraud poses an immediate threat to these provisions. The issues of combating fraud of various kinds are becoming more and more urgent, as the scale of crimes is expanding and taking on new forms. After the transition to market relations, the activity of people using criminal methods of enrichment and business has significantly increased.
Step 2
Fraudulent deception is a deliberate concealment or distortion of the truth in order to mislead a person who owns any property. To hold an organization accountable for fraud, it is necessary to find out whether it was created legally, whether all the necessary procedures were passed during its establishment, and whether its activities are carried out in the direction indicated in the charter. The subject of deception involves consideration of the circumstances, their assessment and the causal relationship between the action and the result of the crime.
Step 3
To attract a person for fraud, it is necessary to identify the very fact of the crime, that is, to recognize and investigate the symptoms until the moment when irrefutable evidence of abuse is obtained. Investigators are looking into the causes of the symptoms. Unfortunately, many signs go unnoticed. Even if they are found, they are often overlooked.
Step 4
In fraudulent cases, it is often difficult to prove that the signs and symptoms present indicate the fact of a crime, and not an unintentional error. To open a criminal case on charges of fraudulent actions, in most cases, it is necessary to prove the repeatability of actions proving the commission of a crime. Therefore, having collected all the facts and documentary evidence, you must contact the police.
