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Executive Investigations

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Investigation Response & Reporting<br />

Step 4 -Evidence & Analysis<br />

• Electronic evidence preservation & computer forensics<br />

• Hard copy evidence preservation<br />

• Interviews [Initial round(s)]<br />

• Accounting data [system, network, user share, desktop]<br />

• Source documents<br />

• Pressures, incentives and scenario development<br />

• External environment & information/research<br />

• Interviews [Follow-up round(s)]<br />

• Corroboration<br />

© Grant Thornton 25

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