When the investigation is performed properly, it will increase your chances of recovering as much of the damages as possible. If the company’s goal is not to prosecute the fraud but to instead just ...

Essentials of Forensic Accounting (#PFF1401P, paperback; #PFF1401E, ebook) Forensic Accounting for Divorce Engagements: A Practical Guide, Third Edition (#091029, paperback) Forensic and Valuation ...

Certain investigation cases (e.g. corruption, money laundering, financial statement fraud, etc.) may necessitate the involvement of a legal counsel or subject matter expert in defining the scope ...

Forensic accountants went through years of company financial documents to tally up the total amount of fraud. In just five years, she embezzled more than $4 million from the company.

Best practices for when you suspect employee fraud. How keeping a bad actor on the payroll—for a time—can assist an investigation as you go about assembling and deploying a forensic ...

Forensic accountants are also often certified public accountants and certified fraud examiners (CFEs). Forensic Accounting: An Overview It's not all about outright crime.

The firm said that its Critical Anti-Fraud Procedures Program is responsive to “the heightened awareness in corporate America, and more specifically at the board level, of the need to take a ...

The recently released forensic accounting and investigation standards of the Institute of Chartered Accountants of India are expected to help auditors detect and combat financial irregularities at ...