ABSTRACT
Fraud examination as intelligence emphasizes the systematic and goaloriented collection of information that is transformed and analyzed according to a rigid procedure to detect suspects’ capacity, dispositions, and intentions. The purpose is to improve both prevention and detection of crime. Risk-based techniques can be applied to survey environments and persons in order to collect information on their moves. Intelligence can also be defined as the result of information collection about possible offenses and potential suspects to make conclusions about threats, point out problems, and identify criminal activity with an intention to follow the case.
