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Outline the main steps involved in the evidence gathering process.

Forensic Accounting – `Gathering evidence 1. Give brief answers for the followings: (18) i. What does the term ‘best evidence’ mean? ii. Why it is important to keep the collected evidence in a well-organised manner? iii. List the devices which could help when collecting evidence. iv. Which points should be considered when planning for the […]

Forensic Accounting: Create a vulnerability chart to coordinate the various elements of the possible fraud.

Case Study 1: By the time the New York identity theft fraud case  was solved, over 30,000 people had suffered a total  combined loss of over $2.7 million. This money had been stolen by a ring of New York residents who had  accessed the victims’credit information and  exploited that information to steal the victims’  identity.  […]

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