Evidence Gathering
By Theresa Lo, CPA, CGA October 8, 2019
Quite often, the arguments surrounding within organizations tend to be both legal and financial in nature. As I’m not a lawyer, I'm not going to comment anything about how the law should be interpreted and how to use the law to argue with the organizations as it is a lawyer's job. However, as a financial auditor myself, I'll share some of my experiences in evidence gathering from the financial perspective as many of situations, especially frauds, involve money......