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ACCOUNTING
Legal
Government
Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony
Financial fraud cases often hinge on an expert's ability to translate complex financial data into clear, compelling narratives that resonate with jurors.
Article
ACCOUNTING
Legal
Government
Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases
Learn how criminals structure transactions to avoid detection, why law enforcement often overlooks these patterns, and how Valid8 can help with forensic work.
Article
ACCOUNTING
Legal
Government
From 600 Bank Statements to Trial-Ready Evidence in 3 Days: A Case Study
When a high-net-worth partnership dispute broke out across 22 legal entities, the team at Kaufman Rossin knew time wasn't on their side.
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