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Forensics and Investigations

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Overarching Principles For Investigators

Forensics and Investigations

Overarching Principles For Investigators: The Important Principles That Investigators Should Notice

November 25, 2022

Overarching principles for investigators. The company’s board of directors carries an expectation to carry out a prompt and thorough investigation.

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Overarching Principles For Investigators: The Important Principles That Investigators Should Notice
Suppose The Concerns Are Correct

Forensics and Investigations

Suppose The Concerns Are Correct: Assume The Suspicions Are True

November 25, 2022

Suppose the concerns are correct. Complaints and allegations may arrive via different channels with varying amounts of detail.

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Suppose The Concerns Are Correct: Assume The Suspicions Are True
Valuations In Forensic Accounting

Forensics and Investigations

Valuations In Forensic Accounting: Business Valuation And Damage Valuation

November 25, 2022

Valuations in forensic accounting. When valuation analysts crunch the numbers, they frequently rely on financial data provided by the company.

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Valuations In Forensic Accounting: Business Valuation And Damage Valuation
Determination And Calculation Of Damages

Forensics and Investigations

Determination And Calculation Of Damages

November 25, 2022

Determination and calculation of damages. Commercial damages calculations considerably as their circumstances vary widely from case to case.

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Determination And Calculation Of Damages
Identification Of Valuation Errors

Forensics and Investigations

Identification Of Valuation Errors In Business Valuations

November 25, 2022

Identification of valuation errors in business valuations are required ranging from valuations such as income tax reorganizations.

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Identification Of Valuation Errors In Business Valuations
Types Of Internal Investigation

Forensics and Investigations

Types Of Internal Investigation: Effective Types Of Internal Investigations

November 24, 2022

There are several types of internal investigation. Undercover investigation, research investigation, financial investigation, electronic and etc.

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Types Of Internal Investigation: Effective Types Of Internal Investigations
Application Areas Of Forensic Accounting

Forensics and Investigations

Application Areas Of Forensic Accounting: Certain Application Areas In Forensic And Investigations

November 24, 2022

Application areas of forensic accounting. The major applications of forensic accounting include fraud investigations and negligence cases.

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Application Areas Of Forensic Accounting: Certain Application Areas In Forensic And Investigations
Relevance Of Electronic Records

Forensics and Investigations

Relevance Of Electronic Records: Characteristics And Importance Of Electronic Records

November 22, 2022

Relevance Of Electronic Records. One of the most revolutionary inventions of recent times has been the proliferation of computers and digitalization.

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Relevance Of Electronic Records: Characteristics And Importance Of Electronic Records
Data And Physical Evidences

Forensics and Investigations

Data And Physical Evidences: Important Documents In Investigation

November 22, 2022

Data and physical evidences. Document collection and review, like all other aspects of an internal investigation, must be done carefully.

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Data And Physical Evidences: Important Documents In Investigation
Evidence Gathering And Chain Custody

Forensics and Investigations

Evidence Gathering And Chain Custody: Informative Content About Gathering Of Evidence

November 22, 2022

Evidence gathering and chain custody. A key consideration in any investigation must be to secure sufficient evidence to prove a case of fraud.

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Evidence Gathering And Chain Custody: Informative Content About Gathering Of Evidence

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