Tag: trial ready

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 is … 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