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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.

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A regular audit is not…

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