Sort Evidence by Strength
Differentiate direct, corroborating, inquiry-only, and analytic-lead evidence in forensic accounting.
Sort each item by the role it should usually play in a forensic accounting finding. Direct evidence Corroborating evidence Inquiry only Analytic lead Bank confirmation showing payment cleared to the named vendor account Customer acceptance email tied to the contract and invoice AP manager says urgent overrides were common in December Benford dashboard flags first-digit deviation in reimbursements Email metadata confirms the invoice arrived after approval Screenshot of an ERP screen with unknown filters and no export date Signed contract clause requiring customer acceptance before billing A colleague says the controller was under pressure to meet targets Exception report listing…
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