All investigations share similarities. Whether the investigation centers around financial crimes, burglary, or even murder, each investigation must pass through the same general stages. All cases go from initiation, to planning, to execution, to prosecution, and finally to reflection.
- Chapter 9: The Investigative Process
- from Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition
- Publisher: John Wiley & Sons
- Released: April 2012