Welcome to the Online Investigator's Handbook
A resource for disability
insurance claim fraud investigators, this handbook was created as an
educational project in association with the Utica College Economic Crime
Management, Master of Science graduate program.
The Online Investigator's
Handbook is more than a list of helpful links. This project
introduces a new investigative methodology for using online tools
effectively to investigate fraud, conduct background checks, enhance due
diligence, and research complex topics.
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