Conversion Investigation Methods

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In Conversion Investigation Methods one of the important aspect is analyzing how the perpetrators try to convert the funds in a different type of investigation technique.

What is Conversion?

Fraudulent conversion refers to the unlawful use or alteration of another person's assets or property for one's own financial gain. The fraudster does this without the knowledge of the original owner, hence it counts as criminal activity. If a person suspects that someone has tampered with their property, or used it for monetary gain without their consent, then they may seek to launch an investigation. Conversion fraud is not only limited to a person's property. It can include their personal possessions like furniture, automobiles, and holdings as well. For example, if A borrows B's car for a week, and then sells it without their knowledge- that's conversion fraud. In most cases, B will neglect to tell A to whom they've sold the car, or give them any of the money. They make monetary gains off A's property without their consent. This is a crime. When a person's income suddenly increases in a disproportionate way to their source of earning, it can raise red flags.

Conversion Investigation Methods

There are a few main conversion investigation methods, by which fraud investigators can collect information and track the culprit. Investigators usually perform conversion investigations to map out the correlation between the suspect's increased quality of lifestyle, and their involvement with the victim. They also attempt to track the trail of the stolen property or

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