Forensic accountants work for financial institutions, insurance companies, law offices and law enforcement agencies. They analyze and investigate financial records such as bank accounts, invoices, company credit card statements and tax forms, looking for signs of fraud and performing risk assessments. Forensic Accountants conduct audits to verify if individuals or businesses are engaged in deceptive practices or financial misconduct, and they’re often called as expert witnesses in legal proceedings. They’re responsible for compiling evidence in financial fraud cases, and they utilize specialized computer applications to trace funds and identify assets.
একজন Forensic Accountant কী করে?
A Forensic Accountant, or Certified Fraud Examiner (CFE), is an accountant who analyzes financial data to look for signs of criminal activity and fraud. Their duties include researching financial records, writing detailed financial reports, and testifying as expert witnesses in legal proceedings.
দায়িত্ব
A Forensic Accountant বিভিন্ন দায়িত্ব ও দায়িত্ব পালন করতে সক্ষম হওয়া উচিত। নিম্নলিখিত কিছু কর্তব্য এবং দায়িত্বগুলি একজন Forensic Accountantকে সম্পাদন করতে সক্ষম হওয়া উচিত:
Reviewing corporate financial records for risk assessment
Analyzing personal, retail and corporate financial records and documents for fraudulent transactions
Reporting findings to law enforcement agencies, prosecuting attorneys, law firms and business CEOs
Providing expert testimony in legal proceedings
Conducting financial audits to determine if individuals or businesses are engaging in financial reporting misconduct
প্রয়োজনীয় দক্ষতা
একজন প্রতিযোগিতামূলক Forensic Accountant এর কিছু দক্ষতা এবং যোগ্যতা থাকবে, যার মধ্যে রয়েছে:
Good problem-solving skills
Strong critical thinking skills
Excellent research skills
Ability to think creatively and follow their instincts when necessary
Strong math comprehension
Understanding of banking and tax software
অনুরূপ অফার
আপনি যদি একটি Forensic Accountant-এর সাথে সম্পর্কিত পদের জন্য নিয়োগ করেন, অনুরূপ ভূমিকার জন্য আমাদের কাজের বিবরণ দেখুন:
