The Critical Final Stage of Your Investigation: The Forensic Investigator’s Guide to Using the Litigation Process

David Debenham, Partner – Lang Michener, LLP

“A textbook approach to an investigation involves the pre-engagement and planning phase, the “freeze and formulate” stage, the investigation stage, and the reporting and wrap up phase. Normally, the forensic investigator assumes that the reporting and wrap up phase ends when they have provided a report to their client that either leads to litigation, or is presented in the process of litigation. That should not be the case….”

The Critical Final Stage of Your Investigation: The Forensic Investigator’s Guide to Using the Litigation Process

Published by

David Debenham

David Debenham

David is the co-chair of the Fraud Law Group of the law firm of McMillan LLP