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Home - Investigations3

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Able Investigations | Investigative Primer

Asset Investigator Primer on Hidden Asset Discovery. March 16, 2008. Techniques Used to Find Unreported Income and Hidden Assets. Finding unreported income and hidden assets is not a matter of guesswork. While success is never guaranteed, the use of certain techniques may produce successful results. Here are a few tips to consider: 1. Look at the lifestyles. How does the money come in and who receives it’? Investigative Primer on Fraud Identification. March 7, 2008. Loose internal controls. Inadequat...

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Investigations 101

This blog provides weekly insights into the pharmaceutical, biotech, and medical device world of conducting effective quality systems investigations. It provides best practices into conducting quality investigations that work! Wednesday, May 5, 2010. Identifying the Root Cause Using the Tree Diagram. 2 It helps to create focus around the core problem. Oftentimes, investigating teams tend to drift off the core problem they are investigating and begin to discuss other issues that are loosely connected ...