OUR SERVICES: ACCOUNTING

Forensic Accountants

What does a Forensic Accountant do?

Forensic accountants utilize accounting, auditing, and investigative skills to examine financial records and transactions for legal disputes or potential fraud. They analyze complex financial data, uncover discrepancies, and provide expert testimony in court cases. Forensic accountants may investigate embezzlement, money laundering, or securities fraud, tracing financial transactions to find evidence of wrongdoing. They collaborate with law enforcement agencies, attorneys, and other professionals to gather evidence and build cases. Additionally, they may assist in quantifying damages in civil litigation or assessing the financial impact of regulatory compliance issues. Forensic accountants are critical in uncovering financial irregularities and providing expert analysis for legal proceedings.

    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

    • Analyzing financial records and transactions for evidence of fraud or misconduct.
    • Conducting investigations to uncover financial irregularities and potential wrongdoing.
    • Providing expert testimony and reports in legal proceedings and court cases.
    • Collaborating with law enforcement agencies, attorneys, and other professionals.
    • Quantifying damages in civil litigation and assessing financial impacts.
    • Assisting in regulatory compliance assessments and fraud prevention measures.

    Day-to-Day Duties

    • Analyzing financial documents and transactions.
    • Conducting interviews with relevant parties.
    • Gathering evidence for investigations.
    • Preparing reports and presentations.
    • Collaborating with legal teams and law enforcement agencies.

    SKILLS AND TOOLS

    Soft Skills

    • Attention to detail
    • Analytical thinking
    • Problem-solving abilities
    • Communication skills
    • Integrity and ethical conduct
    • Critical thinking
    • Time management
    • Adaptability

    Hard Skills

    • Accounting and auditing expertise
    • Knowledge of financial laws and regulations
    • Data analysis and interpretation
    • Investigative techniques
    • Report writing
    • Proficiency in forensic accounting software

    Tools

    ACL Analytics, IDEA, or Microsoft Excel 70%
    CaseWare IDEA or Palantir Gotham 90%
    Nuix or Relativity 80%

    Education

    Common Educational Backgrounds and Careers for this Role:

    • Accounting Degree
    • Forensic Accounting Master’s
    • CPA Qualification
    • CFE Certification
    • Fraud Examination Training
    • Legal and Regulatory Knowledge
    • Investigative Techniques
    • Financial Reporting Expertise
    • Continuing Professional Education
    • Specialized Forensic Certifications

    CANDIDATES TESTS

    Tests & Evaluations for Candidates

    QuickBooks

    QuickBooks Online (UK and US version) test to hire

    8/10

    Bookkeepers, accountants, financial clerks, financial managers, business and clerical administrators.

    GAAP

    Use the Financial accounting (US GAAP) test to hire

    8/10

    Bookkeepers, accounts assistants, financial accountants, financial managers, and other roles requiring a good grasp of financial accounting.

    IFRS

    Use the Financial accounting (IFRS) test to hire

    8/10

    Bookkeepers, accounts assistants, financial accountants, financial managers, and other roles requiring a good grasp of financial accounting.