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FORENSIC AUDIT
Our Expert are well trained and
aware with the code of Civil and Criminal Procedure.
Besides Auditing, they are expert to procure and
preserve evidence and witness development under the Law
of Evidence.
Fundamental forensic
knowledge includes:
• Professional responsibilities and practice management
• Laws, courts and dispute resolution
• Planning and preparation
• Information gathering and preservation (documents,
interviews/interrogations, electronic data)
• Discovery
• Reporting, experts and testimony
According to Survey conduct
by American Institute of Certified Public Accountants (AICPA)
- The marketplace
requires the forensic accountant to possess a
different skill set from the traditional accountant
- There are essential
traits and characteristics that forensic accountants
should possess
- There are inconsistent
perceptions of the forensic accountant’s core
skills.
- The reasons why
forensic accountants are ineffective, from the
attorney’s perspective, are consistent with the
identification of core skills.
More than 80% of the attorney respondents identified
inability to simplify the information and ineffective
oral
communication skills as the top-two reasons why forensic
accountants are ineffective, which is consistent with
their Top 5 ranking of core skills for forensic
accountants. The CPAs, on the other hand, identified
inability
to identify key issues and lack of investigative
intuitiveness as the most common reasons for a forensic
accountant’s ineffectiveness.
- It is important for a
forensic accountant to possess a relevant credential
(i.e. Certified Fraud Examiners)
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