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Explain the evidence that is needed to prove the fraud exist

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Reference no: EM133572981

Question: Explain the evidence that is needed to prove the fraud exists by following the rules of evidence. Include the following details in your response: Explain why certain documents are needed for the case. Explain if any surveillance is needed and explain why or why not. Explain the rationale for who to interview and the appropriate method to use for each interview. Explain the roles of forensic accountant, fraud examiner, and/or auditor as they apply to the given case. Explain the role of the expert witness for the given case with the assumption it goes to trial. Include the following detail in your response: Explain which credentials the expert witness should have based on the given case.

Reference no: EM133572981

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