Internal Investigations
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Internal Investigations
Internal investigations can be emotionally taxing for business owners. Many times it is a result of a valued and trusted employee who embezzled funds for a long period of time. To bring closure for the business owner, a forensic accountant can:
- Interview key employees
- Trace embezzlement or criminal activity
- Organize and summarize case for potential prosecution
- Recommend better fraud preventive measures
- Amend tax returns if necessary