The Financial Forensic Playbook: Navigating Bank and Crypto Subpoenas in New York
Introduction to Financial Forensics Financial forensics is an essential discipline that combines accounting, auditing, and investigative skills to analyze financial data with a focus on detecting and preventing fraud, money laundering, and other financial crimes. This specialized field employs techniques that allow forensic experts to uncover discrepancies and illicit activities within financial transactions. As fraud … Read more