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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 83 / 275

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© D.L. Crumbley

Ensuring Admissibility

Assume that documents or other evidence one handles may be used in a legal proceeding.

Do not mark, staple, or otherwise alter the document.

Record how you obtained the evidence and who handled it.

Keep evidence in a secure location – fireproof safes or locked cabinets.

If possible, avoid putting your or other investigators fingerprints on the document.

Use see-through holders.

Internal auditors at WorldCom worked at night and put much of the records on personal CD ROMS (e.g., bought own CD burner).

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