Forensics Accounting by Sikander Sultan

Author:Sikander Sultan [Sultan, Sikander]
Language: eng
Format: azw3
Publisher: Expert of Course Publishing
Published: 2017-10-20T04:00:00+00:00

For example, the use of conference calls

Figure 49 on early administration matter according to (Williams H, Jay J, Leiner G, R. Young, 2012)

6.3. Prediction

Sourcing information from random individuals to understand and have an overview of the investigations background and scope.

Figure 50 on Basis for Prediction (Williams H, Jay J, Leiner G, R. Young, 2012)

6.3.1. Predication and Investigation risk

An important principle in the investigation of fraud is predication. The principle of predication dictates that there must be reasonable justification for each step in the evidence collection process. If no reasonable basis exists to continue to collect evidence, the process must stop.

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