Frensic accountant to carry out a forensic investigation


You have been engaged to as a Forensic Accountant to carry out a forensic investigation & audit involving a financial malfeasance in a company listed on Ghana Stock Exchange. In your letter of engagement the following two sentences were stated: ‘You are being reminded that in a criminal prosecution, evidence must be overwhelming to prove the elements in the crime beyond reasonable doubt’. “Evidence establishes any key elements of a crime, link a suspect with a crime scene or a victim, establish the identity of a victim or suspect, corroborate verbal witness testimony, exonerate the innocent or otherwise, and give detectives leads to work with in the case”. Required Critically evaluate the second sentence bearing in mind the import of the first sentence.

Request for Solution File

Ask an Expert for Answer!!
Financial Management: Frensic accountant to carry out a forensic investigation
Reference No:- TGS02860486

Expected delivery within 24 Hours