Forensic Accounting Investigation Report

Court-ready forensic accounting report that traces irregularities, quantifies impact, and documents evidentiary support for litigation.

Prerequisites

1. Engagement scope and objectives from counsel or client
2. Core financial records (bank statements, ledger, AP/AR, payroll, tax returns, contracts, correspondence)
3. Case chronology and allegation summary
4. Privilege or confidentiality instructions (if any)

Quick Start

Title page must include: matter name, engaging party/counsel, preparer (name, credentials, firm), date (YYYY-MM-DD), and confidentiality designation (e.g., Attorney-Client Privileged / Work Product).

Executive summary must state: time period examined, allegations investigated, key findings with quantified amounts, implicated parties/accounts, and bottom-line conclusion in neutral language.

Report Sections