The Financial Forensic Playbook in Kentucky: Uncovering Financial Crimes in the Age of Bank and Crypto Subpoenas
Introduction to Financial Forensics Financial forensics is a specialized discipline that merges accounting, auditing, and investigative techniques to analyze financial data in the context of legal matters. The primary aim of financial forensics is to trace illicit financial transactions and expose financial crimes such as fraud, money laundering, and embezzlement. This interdisciplinary approach not only … Read more