See the basic steps of a complex corruption and fraud Investigation from the Guide for detailed, step by step advice on how to investigate a complex fraud and corruption case. Included among other topics is specific instruction on how to:
- Apply the “Case Theory Approach” to complex cases
- Handle whistleblower complaints
- Conduct thorough background checks on firms and individuals
- How to prove bribe payments directly and circumstantially
- Obtain the cooperation of a less culpable, inside witness
- Interview the subject of an investigation
- Identify and rebut potential defenses and write an effective report
Also see:
- A realistic simulated case exercise that illustrates the above points
- The elements of proof for sanctionable offenses in development cases
- The basics of evidence for fraud and corruption investigators
An online training courses on how to investigate complex fraud and corruption cases is under development.