No two litigation or forensic accounting engagements are the same. They often have multiple parties, varied allegations, possible counter-claims and a number of different financial issues. Having a methodical approach and well-structured organization will make it easier for you and your staff to quickly locate key records and maintain consistency across case files. Ultimately, you will be better-prepared for communication with your team and the clients, as well as the final reporting and testimony.
Create an efficient structure for organizing key elements of each case.
Successfully plan and perform each phase of the engagement, from acceptance to completion.
Effectively communicate with internal and external resources throughout the engagement.