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Jury Instruction Computer Fraud Obtaining Financial Information

Jury Instruction Computer Fraud Obtaining Financial Information

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Instructions and help about Jury Instruction Computer Fraud Obtaining Financial Information

hi and welcome back to uncover fraud.com my name is david mohammed and i'm a forensic accountant and fraud investigation expert you know this year 2021 started off with a bang a little different for everyone i know different for me and what i wanted to do is i wanted to actually start with a new series and what the new series is going to be about it's going to be about ways to find fraud you know uncovering fraud yourself so if you're watching this video and you're looking for ways to uncover fraud or find fraud this series is going to be for you you know i'm going to be talking about things such as duplicate invoices so a duplicate invoice how do you find that and why do you need to find that a duplicate invoice could be the same invoice number the same dollar amount the same date payment potentially different dollar amount and we're looking for where possibly there's been a an occurrence of double payment so it could just be an

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