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Conceptual graphic showing how financial data analysis proves intent to defraud.
Forensic Accounting
Steve

Establish intent in fraud

Beyond the Numbers: Using Forensic Accounting to Establish Intent in Fraud Cases Attorneys know that proving fraud requires more than just proving a financial loss

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Key financial documents for a forensic accounting investigation including bank statements, ledgers, and tax returns.
Forensic Accounting
Steve

5 Financial Documents

5 Financial Documents Your Forensic Accountant Wishes You’d Secure Sooner In litigation, time is not just money, it’s leverage. The early stages of a case

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HOA Fraud
Forensic Accounting
Steve

HOA Embezzlement: How to recognize

How to Recognize HOA Embezzlement Homeowners associations (HOAs) act as a self-regulating entity. An association enforces rules for the properties and their residences. Many provide

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