Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Ethical Investigator

forensic accounting

Subscribe to forensic accounting

Forensic Investigations: Due Diligence Done Correctly

By Philip Segal on January 27, 2012
Posted in Asset Searches, Due Diligence, Investigation, Money Laundering

What’s the difference between a forensic audit and a regular audit? We think we know the difference when we see it, but what is it?  The issue came up before a short talk I was giving to some accountants last week, and the answer was relevant to our fact-finding business.

GettyImages_102264198.jpg

A regular audit is not…

The Ethical Investigator

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

Read More...

Recent Posts

  • Can ChatGPT Help in an Investigation?
  • Financial Investigators: Don’t Forget About Emotion
  • Against Undue Credentialism
  • Who Is NOT a Good Referral for Our Firm? Lawbreakers!
Copyright © 2023, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo