Forensic accounting

Forensic accounting

Forensic accounting is the use of research and analytical skills to detect manipulation in financial statements that deviate from accounting standards, tax laws and other legal directives.

It also includes:

  • Investigating, proving and preventing economic, criminal and other unacceptable actions
  • Combines knowledge and skills in the field of accounting, auditing, economics, statistics, information technology, knowledge of legal regulations and investiga

Structured forensic accounting process:

  • Establish a forensic audit team
  • Getting acquainted with the forensic audit procedure and the implementation of analytical procedures
  • Create a forensic audit plan
  • Collecting evidence
  • Making a report on the forensic audit performed
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The basic goals of forensic accounting

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Detecting areas of possible irregularities or frauds

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Detecting specific irregularities or frauds

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Assess the height of the risk of the identified irregularities

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Conducting evidence