What is a fraud or integrity investigation
What is a fraud or integrity investigation? These two types of investigation have much in common. Both fall under the heading of truth-finding and are also closely related within that. The approach is therefore basically the same for both. However, there are also differences. For example, a fraud investigation almost always has a financial component, while a business integrity investigation can also relate to, for example, an unlawful (appearance of) conflict of interest, clientelism or abuse of authority (e.g. sharing secret information). In the first case, business economics investigations are also regularly carried out, in which cash flows are checked. For example, transactions/bank statements may be checked. So there are indeed differences between a fraud investigation and a (business) integrity investigation. Feitenonderzoek How does a fraud or integrity investigation work? In the case of a fraud or integrity report, the focus is on finding the truth . What exactly ha