Discover the power and purpose in belonging to the largest network of CPAs, accountants, and financial professionals in the Sunshine State. Learn More →
Discover the power and purpose in belonging to the largest network of CPAs, accountants, and financial professionals in the Sunshine State. Learn More →
From courses to conferences to CPE credits, we have everything you need to stay current and relevant in today’s ever-changing marketplace. Learn More →
From courses to conferences to CPE credits, we have everything you need to stay current and relevant in today’s ever-changing marketplace. Learn More →
Our advocacy efforts on the State and national level are as wide-reaching as they are effective—and your involvement is critical to our success. Learn More →
Our advocacy efforts on the State and national level are as wide-reaching as they are effective—and your involvement is critical to our success. Learn More →
No CPA is an island. From chapter events to major conferences, from special focus groups to networking opportunities, we can help you stay connected. Learn More →
No CPA is an island. From chapter events to major conferences, from special focus groups to networking opportunities, we can help you stay connected. Learn More →
From up-to-date news to timeless reference, from engaging conversations to nuts and bolts, you can find the answers to your questions here. Learn More →
From up-to-date news to timeless reference, from engaging conversations to nuts and bolts, you can find the answers to your questions here. Learn More →
The Best Practices Guide to Financial Disputes & Investigations
A 7-step Guide to Navigating Pitfalls & Optimizing Resolutions
Navigating financial investigations and dispute resolutions demands a keen understanding of the intricate and challenging processes involved. From the moment bank statements and other financial documents land on your desk to crafting a compelling case narrative, the journey is riddled with nuances that can significantly impact the outcome.
This guide is intended to illuminate best practices while shedding light on common pitfalls to avoid in the areas of:
Loading and extracting data from different document types
Steps to take when reconciling data to ensure accuracy and consistency
Analysis processes and methods, including tips for identifying undisclosed accounts