Internal Investigations: Retaining and Working with Forensic Accountants Checklist | Practical Law

Internal Investigations: Retaining and Working with Forensic Accountants Checklist | Practical Law

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Internal Investigations: Retaining and Working with Forensic Accountants Checklist

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Checklist of issues counsel should consider when retaining and working with a forensic accountant (such as a certified public accountant or certified fraud examiner) during an internal corporate investigation. Specifically, this Checklist covers items such as the type of forensic accountant to hire, the terms to include in the forensic accountant's retainer agreement or Kovel letter, and best practices when working with a forensic accountant.