What steps will a Forensic Accountant take for my company?
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» What steps will a Forensic Accountant take for my company?
• Meet with you as the client.
• Determine if there are any conflicts between any parties involved.
• Perform a preliminary investigation.
• Develop a plan.
• Obtain any relevant evidence, such as documents or assets, personal interviews, or surveillance techniques.
• Perform an independent analysis.
• Prepare a report to explain the findings.
• Can be retained as expert witness if necessary.
Links
fasna.org
Forensicaccounting.com
forensic-accounting-information.com
allbusinessschools.com
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