In this chapter of the book The Comprehensive Guide to Economic Damages, authors Peter Resnick and Greg Naviloff provide an overview of:
- White-collar crimes and associated financial forensic services;
- The differences between a financial audit and forensic services
- Indicators of fraud
- How to perform financial forensic internal investigation services (from engagement acceptance through conclusion
- Specific considerations applicable to each financial forensic internal investigation; and
- Common mistakes to avoid when performing financial forensic internal investigation services.
