There are many unique skills and tools forensic accountants use while conducting fraud investigations. Some of these tools are similar to procedures used by law enforcement, some are a result of our backgrounds as experienced CPAs and auditors, and others are derived from our experience as licensed private investigators.
To learn more about Fraud Investigation Process & Procedures visit: http://truthbehindnumbers.com/fraud-investigation-process-and-procedures/
Veriti Consulting LLC
8111 E Thomas Rd #120
Scottsdale, Arizona 85251
If you or your client is in need of a forensic accountant to assist with a fraud investigation, contact one of our managing directors at (877) 520-1280 to discuss how we can be of assistance.