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FVS Home > Resources > Antifraud/Forensic Accounting > Fraud Detection, Investigation & Prevention > Analyzing & Documenting Evidence

Analyzing & Documenting Evidence

This section contains information on analyzing and documenting evidence.

Evidence Gathering
FVS Section Member
Is this document relevant to my investigation? Now that I have it, what do I do with it? And how do I remember I have it? These and other guidelines for identifying, handling, and cataloging potential documentary evidence are concisely discussed. Learn More>>