The Cheat Sheet

A brief summary of the Best Practices Guide to Financial Disputes and Investigations

Whether you’ve read The Best Practices Guide to Financial Disputes and Investigations or not, this handy summary will help you keep the key takeaways top of mind.


This cheat sheet includes a summary of the best practices in the following areas:

  • Selecting software tools
  • Review and organization of materials
  • Data loading and extraction
  • Data reconciliation
  • Primary analysis
  • Reporting
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