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How to write 'right'
Writing skills are essential in this profession. The most successful fraud examiners, investigators, attorneys and business people are those who can write clearly, articulately and persuasively using facts they’ve uncovered in the course of the fraud examination.
Written By: Colin May, CFE
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- Report Writing
Submitting case reports to prosecutors
Much of our days are consumed with the meat-and-potatoes, real-time components of fraud examinations: taking reports; interviewing suspects, victims and witnesses; obtaining financial records, other pertinent documents and media; analyzing all of the information; and developing conclusions of possible criminal offenses.
Written By: Annette Simmons-Brown, CFE
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- Fraud Investigation and Examination
- Legal Elements of Fraud
- Report Writing
Prepare and perform
Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.
Written By: Robert Tie, CFE
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- Career and Professional Development
- Examination
- Report Writing
Winning the Case with a Strong Written Report, Part Two
The savvy fraud examiner includes signed statements, visual aids, summaries of witnesses' statements, and the engagement contract in the written case report.
Written By: ACFE Staff
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- Fraud Investigation and Examination
- Report Writing
Winning the Case with a Strong Written Report
The written case report, often the only evidence of investigative work, forces the fraud examiner to consider his or her actions. Cases can be won or lost on the strength of the written report. It conveys to the litigator all the evidence and provides credence to the fraud examination and to the examiner's work. This articles outlines how to write a good report.
Written By: ACFE Staff
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- Fraud Investigation and Examination
- Report Writing
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