Kelly Todd, CPA/ABV

Electronic Discovery In The 21st Century

• January 1, 2008

This article explains in detail what fraud examiners must learn about electronic evidence -- how it's stored and retrieved, what and how to ask for it, and the federal discovery rules that surround its admissibility.

Written By: Juliana Morehead, J.D., CFE, Kelly Todd, CPA/ABV

• • Anti-Fraud Laws Regulations and Compliance
  • Legal Elements of Fraud