Fraud-Detection & Forensic Accounting Services

What does a Fraud-Detection & Forensic Accounting Specialist do?

A Fraud-Detection & Forensic Accounting Specialist investigates financial discrepancies, uncovering fraud, embezzlement, or accounting irregularities within an organization. They analyze complex financial data, trace transactions, and identify patterns that signal misconduct or inefficiency. These professionals combine accounting expertise with investigative techniques to maintain financial integrity and compliance. By providing actionable insights and clear documentation, they support legal proceedings, strengthen internal controls, and help organizations prevent future risks.

    Tier 1

    .

    		 1 to 2
    years of
    experience

    Tier 2

    .

    		 3 to 5
    years of
    experience

    Tier 3

    .

    		 > 5
    years of
    experience

    ABOUT THE ROLE

    Roles and Responsibilities

    • Conduct detailed investigations of financial records to identify discrepancies or fraudulent activity.
    • Perform forensic audits and trace transaction flows for accuracy and legitimacy.
    • Collaborate with compliance, legal, and internal audit teams to assess risks.
    • Prepare detailed reports and evidence for litigation or regulatory review.
    • Recommend improvements to internal controls and fraud prevention systems.
    • Maintain confidentiality and adhere to ethical standards during investigations.

    Day-to-Day Duties

    • Review financial statements, invoices, and transaction logs.
    • Analyze anomalies in data patterns or account activities.
    • Document findings and prepare audit summaries.
    • Communicate insights and risk assessments to management.
    • Support fraud prevention and awareness training.

    SKILLS AND TOOLS

    Soft Skills

    • Analytical Thinking
    • Integrity
    • Attention to Detail
    • Critical Judgment
    • Confidentiality
    • Communication
    • Problem Solving
    • Ethical Decision-Making

    Hard Skills

    • Forensic Auditing
    • Fraud Detection
    • Financial Analysis
    • Data Investigation
    • Risk Assessment
    • Compliance Reporting

    Tools

    QuickBooks or SAP 80%
    CaseWare or EnCase Forensic Tools 70%
    Power BI or Tableau 75%

    Education

    Common Educational Backgrounds and Career Paths:

    • Accounting
    • Forensic Accounting
    • Finance
    • Criminology
    • Business Administration
    • Auditing & Compliance
    • Certified Fraud Examiner (CFE)
    • Certified Public Accountant (CPA)
    • Bachelor’s or Master’s Degree in Accounting or Finance

    CANDIDATES TESTS

    Tests & Evaluations for Candidates

    Financial Modeling Test

    Valuation models

    8/10

    For financial analysts, M&A consultants, and valuation specialists.

    Valuation Principles Test

    Knowledge of valuation methods

    9/10

    For corporate finance, investment banking, and strategic advisory roles.

    Advanced Excel

    Proficiency in financial models

    8/10

    For candidates handling complex data-driven financial assessments.