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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 129 / 352

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© D.L. Crumbley

Types of Forensic Engagements

Determine if fraud is occurring.

Support criminal or civil action against dishonest individuals.

Form a basis for terminating a dishonest employee.

Support an insurance claim.

Support defense of an accused employee.

Determine whether assets or income were hidden by a party to a legal proceeding (such as a bankruptcy or divorce).

Identify internal controls to prevent it from happening again.

Source: D.R. Carmichael, et. al, Fraud Detection, 5th, Fort Worth: Practitioners Publishing, 2002, p. 2 – 4.

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