One of' my clients, a local employment law firm that specializes in providing legal services to labor unions, recognized that my skills as a forensic accountant
might be beneficial on the contract negotiations side.
By securing a search warrant, investigators receive the relevant bank records directly, which can then be given to the forensic accountant
The fraud auditor and forensic accountant
must not only have good accounting skills to navigate a client's accounting system, but they also must have investigative skills to understand an employee's motivation to commit fraud in the daily course of handling business transactions.
I find myself increasingly required to act as an expert forensic accountant
in international arbitrations and have been called upon to give evidence in both the International Chamber of Commerce, International Court of Arbitration (ICC) and the London Court of International Arbitration (LCIA), two of the more significant Arbitral Tribunals.
The survey results highlighted communication skills as being key to the success of the forensic accountant
As a forensic accountant
, you take nothing for granted and accept nothing at face value.
The following case studies show how companies have used varied investigative skills, including the tools of the forensic accountant
, to ferret out fraud.
A lack of funds has forced the Met to rethink its strategy on the use of forensic accountants
in its economic and specialist crime command unit.
If we feel we should use a forensic accountant
, we certainly will," he said.
and including lunch, features Angela Morelock, a certified forensic accountant
who will share her insights into the world of internal embezzlement based on her experience investigating white collar crime.
John Duross O'Bryan claimed that in February 2003, when Martin Bashir's damaging documentary was broadcast, Jackson owed $10.
A forensic accountant
goes in assuming something is wrong and tries to find it.