Marijuana and forensic accounting - high times for CPAs? | FVS Eye on Fraud

It's important for forensic practitioners working with clients in the cannabis industry to understand the litigation differences in federal versus state courts. This issue of FVS Eye on Fraud, outlines key legal aspects, such as the Controlled Substances Act (CSA) and the Cole Memorandum, as well as certain state board issues, positions and guidance for practitioners. In addition, it addresses the importance of understanding the marijuana business risks for practitioners and best practices for educating one's self on laws, regulations