The 4Ps approaches to investigation
The V4P approach to conducting a fraud investigation
V4P stands for ‘Victim, Pursue, Prevent, Protect and Prepare’ and is explained in more detail below.Victim | Working with the victim. |
Pursue | Prosecute, deny assets and dismantle operations. |
Prevent | Deter people from engaging in economic crime by demonstrating that it does not pay. |
Protect | Educate the public and businesses to prevent them from becoming victims of economic crime. |
Prepare | Develop relationships with all sectors to ensure a thorough understanding of the causes and effects of economic crime. |
Fraud Investigation: Making a Difference

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