Sample Fraud Examination Documents
Sample Forms are helpful during the fraud examination process for establishing proof or providing needed documentation. Below you will find sample form templates for various aspects of the fraud examination process.
Telephone Recording Consent Form
Sample Contracts, Policies, and Reports
To assist in all aspects of the fraud examination field, sample contracts, policies, and reports are available for use as a resource or template.
Checklists serve as working templates for fraud examiners during fraud investigations. They can assist by focusing the direction of the investigation, as well as by providing an initial framework that can be adapted to each situation.