Investigating officials believe that by engaging a forensic audit team they will understand the economic theories, business information, financial reporting systems, accounting and auditing standards and procedures, data management and electronic recovery, data analysis techniques for fraud detection, evidence gathering and investigative techniques, and litigation processes and procedures to perform their work. Forensic Accountants/Forensic Auditors (FAs) may also be involved in recovering proceeds of crime by the tainted chit funds and in relation to appropriate summarily proceedings concerning actual or assumed proceeds of crime or money laundering. Critically evaluate the statement and explain with case studies. send email to [email protected]
Posted on: Fri, 04 Jul 2014 08:15:10 +0000
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