Forensic Accounting, Fraud Investigation And Fraud Analytics

Adil Khan

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Paperback

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English

Adil Khan
27 February 2024

Economic systems & structures; Finance; Safety in the home; Combat sports & self-defence

Summary
Details

This comprehensive Book is very helpful to budding professionals and students who have developed a deep passion towards forensic accounting and audit.

Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft.

A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department of forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework.

Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial crimes. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces.

By: Adil Khan
Imprint: Adil Khan
Dimensions: Height: 216mm, Width: 140mm, Spine: 12mm
Weight: 263g
ISBN: 9798224915590
Pages: 224
Publication Date: 27 February 2024
Audience: General/trade , ELT Advanced
Format: Paperback
Publisher's Status: Active