What Are the Different Types of Fraud Investigation

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For more information, visit: https://www.lawdepot.com/?pid=pg-BFYM... Fraud is a criminal behavior that generally involves making a profit by lying or otherwise misrepresenting information. Common types of fraud include false advertising, tax evasion, investment schemes, identity theft and insurance fraud. A fraud investigation in the United States can be carried out by police or revenue agencies, insurance investigators or entities such as the Securities and Exchange Commission. In the U.S., penalties for criminal fraud may include fines and incarceration.

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