Menzies

APRIL 11, 2023

Gavin Cunningham – Forensics Partner The fastest growing fraud risk for business today is remote attack. Usually carried out through your email and internet accessible accounting systems, fraudsters have discovered how to infiltrate systems, intercept key data and manipulate it to get you to transfer sums direct to their bank accounts.

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FraudFiles

MARCH 3, 2022

However, the expert must be much more than just a mathematician, market analyst, economic guru or forensic accountant. Traditional accounting and finance skills are not enough when it comes to litigation. An expert more familiar with legal proceedings is probably a better choice. Deposition and Court Testimony.

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FraudFiles

JULY 23, 2021

I could refer to myself as a fraud examiner, forensic accountant, or an investigator. Assuming that you’re experienced in the field, the next hurdle is actually being selected for a legal case. If you pass the test, you can use that attorney as a referral in your future marketing efforts. The Right Expert For the Case.

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FraudFiles

JULY 12, 2021

The best forensic accountants and fraud investigators are able to find additional sources of information to help crack the case. In cases in which a company’s accounting records have been compromised, these source documents are instrumental in reconstructing the finances. Public records.

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