Some information, such as the extent of equipment liens, will be available from public sources. Yes, you could decide what assets have the most vulnerabilities and focus on suspicious and malicious activity affecting those assets. You may need an investigator with specific skills, experience Of course, to investigate unauthorized transactions, the fraud has to be detected in the first place, which is a surprisingly large hurdle. If you are reading this page on the BBC News app, you will need to visit the mobile version of the Learn more about what we investigate. Knowing what questions to ask in an investigation interview comes with experience. Investigation. When you apply for unemployment insurance, your state's unemployment department will need to investigate your benefits claim by contacting your former employer. You should investigate a business to detect any hidden problems, by asking for the right information and paperwork. See more. For other information, your main source will be the owner of the business. Tell us what you think we should be talking about. Savvy fraudsters often start by using stolen card information only for small transactions that are more likely to fly under the radar. When deciding who will investigate an allegation, youll need to decide whether to use an in-house or outside investigator f or your workplace investigation.There are many factors to consider in this decision. When you look around for clues and make deductions based on those clues, you make an Intelligence (Investigation) check.You might deduce the location of a hidden object, discern from the appearance of a wound what kind of weapon dealt it, or determine the weakest point in a tunnel that could cause it to collapse. OIG can investigate a variety of situations that may be considered fraud, including people who conceal assets and work activity. In general, you can expect to be trained in basic forensic processes, like recovering and analyzing trace evidence, dusting for fingerprints and photographing crime scenes. Another word for investigate. Investigation definition, the act or process of investigating or the condition of being investigated. Depending on the findings of the investigation, you may or may not receive your benefits. The specific skills you will learn from crime scene investigation classes vary by institution and by degree specialization. Find more ways to say investigate, along with related words, antonyms and example phrases at Thesaurus.com, the world's most trusted free thesaurus. A lot of shops do this because it is probably the easiest approach, since identifying and categorizing vulnerabilities is probably easier than doing the same for assets and threats. Or process of investigating or the condition of being investigated public sources act or process of or. 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