Does anyone have a set of searches and/or keywords for Fraud?

0 votes

Looking for examples of searches to find fraud, IP theft, etc. So far I have been making searches relating to invoices with keywords like "commission, consult*, special fee) etc. Any other search ideas we could all share on here?

Thanks!

asked Dec 24, 2013 by clanmacarms (90 points)

Interesting question. Normally something like fraud will be sector or even company specific. Is there a specific type of fraud you're investigating, e.g. Interest Rate, Insurance etc?

Primarily kickbacks/bribes/price fixing. But also IP theft and some basic theft too.

Successes already have been:

Searches for:

invoices with fraud keywords
ebay use
External drive captures
Dropbox searches
PST captures and keyword searches
Excel spreadsheets with fraud keywords

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