To prove fraud, the investigator needs to provide evidence that the perpetrator was involved in the act money or other assets are missing, the concealment there was an attempt to hide the act and possibly the assets, and the conversion benefits accrued to the perpetrator.

Question

Quizplus · Accepted Answer

To prove fraud, the investigator needs to establish these four key elements - (1) there was an act of money or property taken or something of value stolen, (2) there was an intent to deceive or conceal the crime or asset, (3) there was an attempt to hide the act, and (4) the perpetrator benefited or gained from the act. So, the statement is true.

To Prove Fraud, the Investigator Needs to Provide Evidence That