FORENSIC-ACCOUNTING5 MIN READ
Explain Findings Without Overstating Intent
Use precise reporting language that separates facts, indicators, limitations, and conclusions about intent.
Iris IL General counsel F Facts I Indicators L Limits The wording review 20 sec The sentence at issue A draft says the controller intentionally concealed expenses. The records show suspicious reclassifications and missing support, but no admission or direct instruction. Overstating intent can weaken an otherwise strong report. $610k unsupported reclassifications 0 direct admissions found
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