How can I collect evidence for fraud cases?

What steps should I take to collect evidence for a fraud case?

Start by documenting everything related to the fraud, including dates, times, and involved parties.

Should I gather physical evidence or digital evidence?

Both are important. Collect physical documents, receipts, and also digital records like emails and transaction logs.

How do I ensure the evidence is admissible in court?

Make sure to follow legal procedures for evidence collection and maintain a clear chain of custody.

What if I suspect someone in my company is committing fraud?

Report your suspicions to your supervisor or HR, and gather evidence discreetly to support your claims.