This step is the main body of the forensic investigation of a financial nature.
Documentary evidence is the best evidence since documents never lie.
Documents will assist in establishing intent the most important element in forensic audit or investigation.
Documents assist in quantifies the amount of loss.
Documents may reveal conspirators.
Documentary evidence is readily acceptable as evidence of financial wrong doing.
Documentary evidence is the best evidence since documents never lie.
Documents will assist in establishing intent the most important element in forensic audit or investigation.
Documents assist in quantifies the amount of loss.
Documents may reveal conspirators.
Documentary evidence is readily acceptable as evidence of financial wrong doing.
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