Building a fraud case
Abstract: When business owners suspect an employee is stealing assets or cooking the books, do-it-yourself fraud investigations can be perilous. It’s important for owners to work with an attorney and a forensic accounting specialist to ensure that the case is handled properly and evidence is preserved and admissible. This article discusses best practices in conducting interviews and gathering evidence, as well as ways company insiders can facilitate the investigative process.
Valuation & Litigation Briefing / Litigation & Valuation Report