Forensic Accounting

Category - Fundamental Forensic Knowledge

When does maintaining an audit trail become imperative during litigation?
  1. Fact documentation testimony
  2. Fact witness testimony
  3. Fact plaintiff testimony
  4. Bare fact testimony
Explanation
Answer: D - When there is a case of maintaining an audit trail during litigation, fact witness testimony is imperative. All others are not part of the litigation process, and hence, aren’t considered for maintaining the audit trail
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