Fraud Investigator

Welcome to the Fraud Investigator website. The aim of this web site is to provide both the general public and anti-fraud professionals one of the best fraud and corruption related resources on the internet. Inside you will find numerous articles, video clips, audio clips, fraud and scam prevention tips and daily updated fraud and corruption related news. So come inside and join us in the fight against fraud and corruption. Click here to become a member.
This web site is proudly sponsored by Phandahanu Forensics (Pty) Ltd. Please visit their web site by clicking HERE.


  The Fraud Investigator web site disseminates information on fraud related topics including corruption, cyber crime and money laundering. Please visit our virtual library for more information. 
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The Fraud Investigator web site is published by  a team of anti fraud professionals aiming to fight fraud through education & awareness.

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The Fraud Investigator fighting fraud and corruption through Education