Financial evidence holds significant sway in both criminal and civil trials, profoundly affecting case outcomes. A proficient forensic accountant serves as a crucial witness, adept at identifying, generating and articulating financial evidence comprehensively and persuasively.
Moreover, legal forums including state courts, federal courts and arbitration panels, have distinct procedural rules for presenting and admitting financial evidence. Prior to crafting financial evidence for litigation, forensic accountants must:
Grasp the context of their testimony
Familiarize themselves with available investigative tools
Master the