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Report Writing - Coggle Diagram
Report Writing
Types
Fraud Examination Report
Reflects the results of the examination
Includes all the evidences needed for the case
Adds credibility to the fraud examiner and his works
Expert Report
Written by fraud examiners who serve as expert witnesses
Explains about the expert's opinion of the case
Characteristics
Clarity
Impartiality and relevance
Accuracy
Timeliness
Conclusions and Opinions
Guilt or innocence are not allowed
Technical matters are permitted
Should be self evident and need not to be pointed out someone
Statement on the Integrity of any witness
Fraud Examinations Reports
Insiders, attorneys, defendants , witness and judges also may read the report
Provide full understaning of the investigation and its findings
Will be read by read by general public and adverse parties
Structure
Scope
Approach
Executive Summary
Findings
Background
Summary
Impact