The value of all fraud examinations is determined by the credibility of the evidence available. Evidence of fraud can be found from documents or statements made by witnesses. This means that fraud examiners need to properly and legally obtain evidence and accurate testimony. Several resources are deployed to help in finding the best expert witness to testify against the previous staff accused of embezzlement in Two Way Communications company. Library websites serve as good resources for finding relevant information on potential expert witnesses. The library websites provide the expert’s online catalogs with free access to various online databases.
There is need to consult Referral Companies who may be having databases of experts who are ready for witness assignments. The expert witness directories are also regarded as a valuable resource tool. It provides an opportunity to the forensic trainee to browse and find consultants in the desired field of expertise and be able to contact them directly.
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Preparation of the forensic evidence is performed logically to obtain facts and information on the embezzlement that took place in the company. Financial documents, invoices, conduct audits, and receipts are examined, analyzed and recorded to spot discrepancies in the financial sector. The analysis may also track areas in which the accused employee did not use appropriate accounting procedures.
The evidence preparation will also involve speaking to various customers to ascertain the transactions that took place. Other staffs are also questioned to determine if some of them involved in the questionable accounting activities. The employees will provide information concerning problems associated with organization’s accounting and how it monitors its finances.
The Two Way Communication Company has its unique ethical code of conduct that the expert witness will have to respect. The company treats workers with dignity and respect considering their cultural backgrounds. It does not discriminate its staffs by race, sex, religion or nationality. The company promotes transparency and control remuneration appropriately and acceptably. They maintain confidential background, activities, and data to which they are guaranteed direct access by company’s virtues.
An expert witness is destined to face various ethical challenges while executing their jobs. Some of these ethical challenges include the provision of false testimony, maintaining a high level of confidentiality and respecting the rights of both the accused and the client.
Moreover, most experts witnesses have the perception that they are hired to deal with the problem. Hence jurors tend to mistrust experts who adjust their opinions based on the amount of money that the client is paying. The expert witness needs provide credible information and are firm so as not to appear to be shaping opinions based on the case theory of the lawyer.
