Providing your forensic accountant with operational and underlying business records can be just as critical as providing financial statements, and in some matters it can reveal the key piece of evidence that shifts the direction of a case. In complex litigation, the most persuasive evidence is often found in records that show the underlying operations … Continued
When litigation hinges on the clarity of financial facts, a skilled forensic accountant can be the difference between prevailing and watching your case unravel. Whether you’re handling a complex shareholder dispute, a high-stakes fraud case, or intellectual property damages, the right forensic accounting expert can be the key to strengthening your case and presenting compelling … Continued
Preserving accounting evidence after an embezzlement is crucial for pursuing the perpetrator of the fraud in civil and criminal courts. Forged checks, duplicate payments, fake expenses, hidden personal expenses, and inflated expenses are only a few of the countless ways an employee can embezzle from within an organization. The first step to preserving evidence … Continued
Whether your forensic accountant is retained to calculate economic damages, conduct a fraud investigation, or perform a business valuation, these four financial documents can almost always serve as the foundation to assess the financial issues in any forensic accounting case. In some cases, these four financial documents may be everything your forensic accountant … Continued