¶ … Collecting Forensic Evidence as a Corporate Controller for Apollo Shoes
Procedures for Collecting Forensic Evidence as a Corporate Controller for Apollo Shoes
Dealing with fraudulent practices within accounting is a daunting process. Evaluating massive amounts of data over a very short period of time must be done systematically in order to provide irrefutable evidence that either supports or denies allegations of fraud within financial reporting. Thus, it is important to effectively map out the design process of the investigation, gather data efficiently through the appropriate channels, and then evaluate data based on presumed categorical differences in order to make clear assumptions about possible financial fraud that can hold up in a court of law.
Before embarking on the actual investigation of Apollo Shoe's irregular financial presentation, it is important to clearly define the process used. Thus, before the investigation even begins, it will be crucial to set goals to frame its processes and plan accordingly to meet that goal. Setting a goal for the investigation is a crucial step in the investigation process which helps frame the planning and design of the actual investigation itself. Without the clear goal of finding irregularities that are most detrimental to the company's financial statements, the investigation would essentially be working with too broad of a spectrum. The next step in the process is then planning accordingly based on that set goal. Planning how to collect and control the large data flows involved with the investigation will help keep the investigation structured and sound, despite the large amounts of data needed to be evaluated and interpreted, which is typical for forensic fraud investigations.
After a proper plan is established, the actual conducting the investigation can take place. Gathering all necessary evidence than can later be used in court is key within the investigation process. Data can essentially...
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