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How can we deter fraud if we don’t understand it?? For understanding fraud firstly we have to known what is fraud, what are the causes of fraud & how can we prevent ourselves from those frauds.

Fraud takes place when a person deliberately practices deception in order to gain something unlawfully or unfairly. While fraud is most commonly committed to obtain benefits of value, it sometimes occurs solely for the purpose of deceiving another person or entity. There are number of ways to commit fraud, as fraudsters use their imagination in finding new ways to gain. Some of the most commonly committed types of fraud include:-

• Internet fraud- Internet frauds are becoming more prevalent since the world relies heavily on technology. This type of fraud involves selling fake or counterfeit items, or taking payment with no intention to ship or deliver the item.

• Identity theft. One of the most commonly perpetrated types of fraud in this age, identity theft robs victims of their money, credit rating, and personal identity. Fraudsters obtain credit card, bank account, and other personal information, using them for personal gain.

• Credit card fraud- In today’s climate of electronic money, credit card fraud has become a prevalent crime. By obtaining people’s credit card information, through a variety of means, the fraudsters can quickly make a large amount of purchases before the consumer even realizes what is happening. Credit card fraud is classified as identity theft, identity assumption, or a fraud spree, depending on the specifics of the crime.

• Insurance fraud- Insurance fraud is committed every day. False or inflated insurance claims for automobile damages, health care expenses, and homeowners or renters insurance are considered to be insurance fraud.

• Employee fraud- A person can do anything to get a job. So, nowadays people are telling lie in their resumes. It’s very important to know each & every details of the candidate before hiring that candidate for a job.

These are the few examples of fraud…….But the main question that arises here is how can be prevent fraud & how to detect fraud.

We can detect fraud only with the help of INVESTIGATION…………………

Investigation & verification services can help us to deter fraud. If a company does not want a fraudster employee or fraud in his company, then it is very necessary for a company to do the employee verification. A company should know the entire details regarding the employee so, that it can prevent itself from hiring a fraud employee.

If a person is investing some money at an investment company, it becomes very important to have Business background check of that company. In today’s era many fraud companies are being established on daily basis which provide attractive investment schemes & after collecting money disappear from market. So, it is very important to have background check of newly arising investment companies.

Nowadays, frauds in marriages are also increasing day by day. Marriage is a decision for lifetime. You are not selecting partner for business, you are selecting partner for your life. It’s a important decision to make. Pre- marital checks help you to know the full details about the person with whom you are willing to tie knot for lifetime.

So, to deter fraud firstly we have to know about fraud. We can prevent fraud with the help of investigation & verification services. Investigation & verification services are very necessary in everyone’s life.

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