Top 10 English Idioms for Fraud Investigator

Top 10 English Idioms for Fraud Investigator 1. Tip of the Iceberg This idiom refers to a situation where a small part of a problem or issue is visible, but the larger, more significant part remains hidden. In fraud investigation, it implies that the discovered fraud might be just the beginning, and there could be more to uncover. 2. Smoke and Mirrors When something is described as 'smoke and mirrors,' it means that it is intentionally made to be confusing or deceptive. In fraud investigation, this idiom highlights the tactics used by fraudsters to distract and mislead investigators. 3. Follow the Money This idiom emphasizes the importance of tracing financial transactions to uncover fraudulent activities. By 'following the money,' investigators can often find the evidence they need to build a case. 4. Paper Trail A 'paper trail' refers to a series of documents or records that provide evidence or information about a particular activity. In fraud investigation, a strong paper trail can be crucial in proving fraudulent intent or actions. 5. Red Flag