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IPPEC investigation model is a systematic instructional model for understanding forensic accounting investigative processes.

Stages of Phase Instigate (brain storming phase)-

1) Understand- need to understand the allegations/ fraud/ organisation

2) Preserve- forensic accountant needs to preserve all documentary evidence

3) Scope- scope the work for investigation eg, understand the organisation

4) Engage- agree to terms of reference eg in engagement letter

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Anonymous

5y ago

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