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Forensics and Investigations

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Investigation'S Design And Planning

Forensics and Investigations

Investigation’s Design And Planning: The Essential Structure Of An Investigation

September 21, 2023

The investigation’s design and planning. After the decision is made to conduct an investigation and the purpose and scope have been determined…

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Investigation’s Design And Planning: The Essential Structure Of An Investigation
The Purpose Of An Investigative Report

Forensics and Investigations

The Purpose Of An Investigative Report

September 21, 2023

The purpose of an investigative report. Writing an investigative report is one of the most difficult tasks an investigator undertakes.

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The Purpose Of An Investigative Report
Considerations For Internal Auditors

Forensics and Investigations

Considerations For Internal Auditors: The Constructive Considerations For Internal Auditors

September 21, 2023

Considerations for internal auditors. Internal auditors support management’s efforts to establish a culture that embraces honesty and integrity.

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Considerations For Internal Auditors: The Constructive Considerations For Internal Auditors
Objectives Of The Investigation

Forensics and Investigations

Objectives Of The Investigation: Determining The Investigation Objectives

September 20, 2023

The objectives of the investigation. The purpose of investigating is to gather enough evidence to prove or disprove an allegation, suspicion, or…

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Objectives Of The Investigation: Determining The Investigation Objectives
Difference Between Fact And Opinion

Forensics and Investigations

Difference Between Fact And Opinion: The Important Definition Of Fact And Opinion

September 20, 2023

Difference between fact and opinion. Although facts and opinions are used interchangeably, they have very different definitions.

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Difference Between Fact And Opinion: The Important Definition Of Fact And Opinion
Address Potential Operational Issues

Forensics and Investigations

Address Potential Operational Issues

September 20, 2023

Address potential operational issues. Internal investigations can often become daunting tasks, and current world circumstances…

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Address Potential Operational Issues
The Process Of Investigation

Forensics and Investigations

The Process Of Investigation: The Criminal Investigation Process

September 20, 2023

The process of investigation or the investigative process is a series of activities or steps that include gathering evidence, analyzing information…

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The Process Of Investigation: The Criminal Investigation Process
Business Valuation Disputes Case Study

Forensics and Investigations

Business Valuation Disputes Case Study

September 20, 2023

Business valuation disputes case study. A case study is an in-depth, detailed examination of a specific case within a real-world context.

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Business Valuation Disputes Case Study
Dispute Resolution And Its Types

Forensics and Investigations

Dispute Resolution And Its Types

September 19, 2023

Dispute resolution and its types. Dispute resolution is the process of resolving disputes between parties.

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Dispute Resolution And Its Types
Qualifications To Be An Expert Witness

Forensics and Investigations

Qualifications To Be An Expert Witness

September 19, 2023

Qualifications to be an expert witness. The requirements to be an expert witness can be broken down into two categories –

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Qualifications To Be An Expert Witness

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  • Fraud Risk Management
  • Internal Audit
  • Internal Controls
  • Know Your Customer (KYC)
  • Markets Compliance
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