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Fraud Investigations: Uncovering hidden bank and other financial accounts


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An important part of a fraud investigation is identifying any hidden accounts that the suspected fraudster may be using to hide ill-gotten assets. Regardless of the situation, the process to identify these accounts follows a similar path.

  1. Gather and review all known financial records.
  2. Conduct a funds tracing exercise to analyze deposits to and withdrawls from each identified account.
  3. If necessary, leverage computer forensics to uncover any additional accounts.


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