Knowing how to discover inconsistencies in balance sheets, bank accounts, and expense reports is arguably more an art form than a numbers game.
Forensic accounting (also known as forensic auditing) is a specialty field that involves the investigation of possible white-collar crimes at the workplace. Certified Fraud Examiners investigate possible cases of fraud, embezzlement, banking and other white-collar crimes, as well as other accounting discrepancies within commercial and non-commercial enterprises. I have expertise in fraud prevention, detection, and deterrence. We use a combination of various skill sets and knowledge of complex financial accounting and law to investigate fraud allegations.
My Services:
- Conducting business reviews and evaluating the practicality of financial statements
- Investigating suspected fraudulent activity and gathering evidence
- Interviewing witnesses and suspects and obtaining information
- Assisting with the protection and recovery of assets
- Reconstructing financial records and investigating discrepancies
- Performing a comprehensive review of all pertinent financial records and business correspondences and analysing uncovered data
- Calculating financial loss and how it transpired
- Damage computation and determining income loss related to interruption of business
- Tracing funds and assets to assist parties involved in matrimonial disputes
- Identifying potential weaknesses in internal controls and processes
- Helping companies resolve issues when there is suspicion that accounting fraud has been committed by employees, directors or company officers.
- Computer forensics: The application of investigation and analysis techniques to gather and preserve evidence from a computing device in a way that is suitable for presentation in a court of law.
- Preparing a report to summarize all factual findings and articulating a plan of action.