4090  |  On Demand  |  Basic  |  Self-Study

Identifying and Obtaining Evidence

Friday, May 1, 2020 - Friday, April 30, 2021

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  • Explain the different methods used to obtain and collect evidence during discovery
  • Describe how forensic accountants can be engaged by clients
  • Nontestifying consultants
  • Request for production
  • Document identification
  • Interrogatories
  • Request for admissions
  • Depositions
  • Expert witnesses
  • Explain the document custody and preservation process and how documents should be treated and retained
  • Identify various locations where evidence can be found
  • Describe how electronic evidence is processed in a sound manner as part of the forensic accounting process
  • List public and private research sources that can assist during an investigation
  • Recall evidence-related legal terminology that one might encounter during a forensic accounting assignment


  • Gerry Fujimoto

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