Procedures in Collecting Forensic Evidence ACC 556 (3 Pages 1517 Words)

Procedures in Collecting Forensic Evidence

1.) What procedures will you use to collect accounting evidence? The stages of the procedures are as following: 1.) Initiation- This is broken into two different categories of reactive and pro active. The reactive side of the categories is the action of a victimization that has already happened. The tips to these crimes are investigated because of an external report of the crime being committed. These can be reported by anyone that is an external source such as auditors, stockholders, ex-employees, and etc The external reporters can say something if the employee leaves the company or when the employee is still working there. Each one of the...