Forensic Accounting
One of the best options available to accountants and fraud investigators with finance and accounting backgrounds.
Accountants' Professional Shape  Bankruptcy proceedings today more than ever require forensic accountants active involvement. Being aware of the Bankruptcy basics is one step closer to being in a good professional shape. ACFEI [offsite link] Excellent site for forensic accountants. It provides information about the certifications as Certified Forensic Accountant or Certified Forensic Consultant. Behind Fraudulent Financial Reporting  What transpires behind financial reporting? SEC investigations, investors deceived, accountants fined and sanctioned by the SEC, fraud victims seeking recovery of their losses. Behind WallStreet Meltdown  Fraud and greed are two powerful words that played a major role in the financial meltdown. Greedy mortgage brokers account for 87.6% of the fraud for housing statistics revealed by the government. Naive citizens who entered into questionable mortgages ended up into a foreclosure process. Connecting the Dots  The connection between economic cases is money. Follow the money is a must when investigating fraud. Forensic Accountants connect the dots. Enabling Fraud Environments  Michelle got away with her fraud schemes for a while until she was convicted of embezzlement and tax evasion. Enabling fraud situations is a trend in organizations that have a disregard for or lack of internal controls. Financial Accounting and Its Standards  Financial accounting is a process that culminates in the preparation of financial reports of an entity. Standard-setting bodies have issued principles to ensure fair, accurate, and reliable financial information. Forensic accountants play an important role when investingation fraudulent accounting. Forensic Accounting - A Weakening Call  Forensic accounting has appeared as a valuable aid for business owners and a great opportunity for accountants that want to enhance their careers. Bringing fraud awareness and investigating fraud are just a sample of what it accomplishes. Philip´s case is a reflection of the need and its service. Forensic Accounting in England and Wales [offsite link]
Forensic Accounting Information [offsite link]
Forensic Accounting is Challenging  Forensic accounting is a field plenty of opportunities. The business world has been taking over by fraud schemes and forensic accountants are making a difference by bringing to the surface what has been hidden to investors, bankers, and government agencies. Forensic Accounting Quizzes  It will help you to gain a better understanding of forensic accounting and forensic accountants. Is Forensic Accounting for You? [offsite link] This article describes objectively the potential for forensic accountants. Ponzi Schemes and Forensic Accountants  Not only the financial world has been shaken with Bernard Madoff's Ponzi scheme. The Accounting profession image has been again questioned when external auditors issued a clean report on audited financial statements of Madoff's firm.Forensic accountants are helping the SEC to uncover this scheme. SAS70 [offsite link]
SEC Actions, why reactive rather than preventive?  The Securities and Exchange Commission described its actions as a result of the economic and financial crisis. Could it have been prevented? How will the Accounting profession make a difference in re-gaining public trust? Sign Up for the Forensic Accounting Newsletter!  Forensic Accounting is plenty of opportunities for accountants. Take advantage of these opportunities by learning how crooks commit fraud. My newsletter will bring you information up to date. Links marked with the [offsite link] designation point to websites not associated with BellaOnline.com. BellaOnline.com is not responsible for the material found there.
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