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The fraud examination, the team analyzed financial documents and conducted interviews to corroborate the statements of an anonymous caller the following is a summary of the evidence and. Ing fraud essay nathan mueller ing fraud alec doig fraud examination 3-26-2014 after going to the duluth prison camp, one most interesting and informative field trips of my academic career, i was intrigued by two of the white-collar criminals who spoke to us. The written case report, often the only evidence of investigative work, forces the fraud examiner to consider his or her actions cases can be won or lost on the strength of the written report it conveys to the litigator all the evidence and provides credence to the fraud examination and to the examiner' s work.
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