Financial Forensic Services for Internal Investigations

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.

Meet the authors