Fraud investigation is the process of examining and analyzing evidence to identify, uncover, and understand fraudulent activities. This involves gathering information, conducting interviews, reviewing financial records, and employing forensic techniques to detect deceptive practices that may include embezzlement, identity theft, insurance fraud, or other forms of financial misconduct. The objectives of a fraud investigation are to establish the facts surrounding the suspected fraud, determine the extent of the wrongdoing, collect evidence for prosecution or civil action, and implement measures to prevent future fraud. Fraud investigations can be conducted by law enforcement agencies, private investigators, compliance officers, or specialized firms, often requiring a thorough knowledge of legal standards, forensic accounting, and investigative methodologies.
eFishery's founders and former executives face serious allegations of financial deceit, shaking Indonesia's aquaculture industry. The company was renowned for rapid growth and innovation but is now embroiled in controversy…