As a subject matter expert (SME), you will be asked to make presentations for organizations, institutions, and your community. These accountants will be joining your audit firm in the forensic division. In your presentation must address each of the following:
- Identify 2 professional organizations that the incoming forensic team should consider for membership. Include rationale.
- Remedies available for civil and criminal justice systems.
- Identify and explain the approaches used by investigators to obtain documents.
- Define and give examples of demonstrative evidence.
- Explain the factors that affect the decision to prosecute an entity or individual.
- Identify and explain with examples off-book fraud, skimming, cash larceny, asset misappropriation, and inventory shrinkage.
- Specify preventions that could be put in place for each type of fraud.