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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?
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:
invoices with fraud keywords
External drive captures
PST captures and keyword searches
Excel spreadsheets with fraud keywords