Fraud is a very serious criminal allegation to be facing, anyone who has been charged with this crime can face fines and even incarceration. Whether you have been charged with the crime or a victim of a criminal’s act speak with an attorney about performing a fraud investigation in Los Angeles. An expert in the field will have the skills and accounting software required to do a thorough investigation. They will be able to track the financial records of the person or company that the charges have been filed against. From bank records to assets, a forensic accountant can gather the documentation required to present in a courtroom as evidence.
Five Most Common Types of Fraud
- Identity atheft
- Tax evasion
- False advertising
- Insurance fraud
- Investment schemes
Benefits of Hiring an Expert
It does not matter if the money that was stolen was in one large sum taken at one time or small amounts that were taken over a period of time. A forensic accountant will be able to track the transactions to determine how much money was taken from the victim in the case. An expert will know which transactions in the documentation are vital to the case they are overseeing. This information can be given to an attorney to use as evidence during the trial. They will be able to provide an attorney with a list of questions they should ask during the deposition before the proceedings or witnesses during the proceedings. An accountant in this field if qualified can provide expert testimony for legal counsel in the courtroom on their findings. The greatest advantage of hiring a professional they will have the knowledge and skills required to perform a thorough investigation.
Do Not Jeopardize Your Legal Case
When it comes to fraud it can be a delicate matter, you want to make sure that you have the proper evidence to help prove or disapprove your case. When you hire an expert, you will be reassured they will do what they can to find the discrepancies required to help your case. The smallest detail in financial records can be overlooked by someone who does not have the same experience and knowledge a professional has. When it comes to criminal charges those small details can mean a difference between paying fines and spending years in prison for fraud. Do not put the investigation into just anyone’s hands, you should find an expert who has years of experience of working in the field.
