The Discovery Process

The Discovery process is a crucial phase in any forensic accounting investigation, as it involves gathering key information to uncover fraud or financial mismanagement. Forensic accountants often play a key role in the discovery process by identifying hidden assets, tracing financial transactions, and providing expert testimony in court. 

This session will provide an essential overview of the discovery process, focusing on how to efficiently and effectively gather and analyze evidence, as well as how to prepare the evidence for testimony in court. 

Whether you are in forensic accounting or looking to refresh your skills, this workshop will equip you with the tools and knowledge needed to navigate the discovery phase in forensic investigations. 

Non-Member: USD$ 250.00
FCPAS Associated Member: USD$ 125.00
FCPAS Credential Member: USD$ 75.00