Because proof is required to show fraud has occurred, what are the documents needed during white-collar crime investigations to assist in providing this proof?
There is almost no limit to what documentation might be needed. Almost anything that can be provided might be of help.Often, we don’t know in advance exactly what we’re looking for or what we’re going to find. So it’s helpful to make everything available.
Sometimes, again, the unexpected will be uncovered from sources that you didn’t think would. If the client doesn’t have documentation for us-things get thrown out or lost-that presents a problem. For example, if you’re trying to image a hard drive and it’s 6 months after the fact, and someone has been using that computer, it’s likely you’ve lost some data.
If we can assist in suggesting and gathering crucial documents for your fraud investigation, here’s our contact information:
