Describe the forensic accounting and investigative process


Assignment Instructions
Read the Expert Witness testimony on 46-52 attached. Identify the errors, explain why the errors occurred, and what the witness should have done.

Complete the assignment requirements in the form of a professional report to submit to your client. See the Forensic Accounting Report Format document in the Resources for elements to include in your report.

In your report, be sure to:

Explain the importance of the engagement letter in a forensic accounting engagement and the factors that must be included in it.

Apply appropriate methods and tools when acting as an expert witness.

Identify appropriate disciplines used in a forensic accounting engagement.

Describe the forensic accounting and investigative process, from engagement letter to conclusion.

Other Requirements

Written communication: Written communication should be free of errors that detract from the overall message.

 

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Accounting Basics: Describe the forensic accounting and investigative process
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