LearningCat: Documentation & Reporting

Documenting Findings and Evidence in Fraud Detection
Fraud is not limited to fictional events in television or film. It is a genuine problem that costs billions of dollars annually to governments, corporations, and people. Financial fraud, fraudulent bills, and cybercrime can all result in significant harm. However, simply detecting fraud is insufficient; you must also demonstrate it, which is why it is […]
Communicating Fraud Detection Findings to Stakeholders
Fraud is no joke. It’s real, it’s dangerous, and it costs billions worldwide. From financial fraud to cybercrimes and internal thefts, it hits organizations hard. In India, the situation is dire—according to the Indian Cyber Crime Coordination Centre (I4C), Indians lost over Rs 11,000 crore to cyber frauds in the first six months of 2024 […]
How to Prepare a Fraud Investigation Report
Fraud is everywhere. It happens in businesses, banks, government offices, and even within organizations you least expect. Detecting fraud is one thing, but writing a report about it? That’s a whole different ball game. A fraud investigation report isn’t just a formal piece of paper—it’s a blueprint that outlines the fraud, the evidence, the methods, […]