Forensic investigation is simply defined as a Systematic
inquiry/examination to find out what is wrong or went wrong.
In a financial investigation an investigation will be referred to as a
forensic audit. For example; they conducted an investigation or
audit into payroll irregularities.
A forensic investigation or audit is an allegation resolution technique or methodology.
There are many types of forensic investigations but we will restrict ourselves to forensic audits i.e. investigations of crimes like Fraud, Corruption, money laundering, and cyber Crimes.
The steps that we are discussing under this topic are generalized for all white-collar crimes.

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