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.
Que fait un Forensic Accountant ?
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.
Responsabilités
Un Forensic Accountant doit être capable de remplir diverses fonctions et responsabilités. Voici quelques fonctions et responsabilités qu'un Forensic Accountant doit être capable d'exécuter :
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
Compétences requises
Un Forensic Accountant compétitif aura certaines compétences et qualifications, notamment :
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
Offres similaires
Si vous recrutez pour des postes liés à un Forensic Accountant, consultez nos descriptions de poste pour des rôles similaires :
