Internal Investigations: Retaining and Working with Forensic Accountants Checklist

Summary

This checklist addresses when counsel should consider retaining forensic accountants, how to retain them, and how to work with them effectively during an internal investigation. Forensic accountants can assist counsel by analyzing financial data, accounting records, transactional information, and related documentation to identify anomalies, trace funds, evaluate accounting issues, and detect potential fraud or misconduct.