Fraud Expert Witness Blog
Practitioner-facing articles on forensic accounting evidence, financial discrepancies, and instructing fraud expert witnesses.
Resources
·11 min read
How Forensic Accountants Assess Whether Business Transactions Are Supported by Documentary Evidence
How forensic accountants assess whether business transactions are supported by documentary evidence: matching records, testing amounts and approvals, and dealing with missing documents.
·9 min read
Distinguishing Accounting Errors From Evidence of Financial Fraud
How forensic accounting distinguishes ordinary accounting errors from financial patterns that may warrant further fraud investigation, and what a fraud expert witness can examine.