Forensic Accountant
Job brief
We are seeking a skilled Forensic Accountant to meticulously review our financial records and identify any discrepancies or inaccuracies.
As a Forensic Accountant, your primary responsibility will be to conduct thorough forensic research and analysis of our company\xe2\x80\x99s financial data to uncover potential instances of fraud or revenue loss. Your success in this role will rely on your sharp investigative skills and extensive knowledge of accounting procedures.
Additionally, you will be responsible for organizing the financial evidence into comprehensive reports that will be valuable to attorneys and law officials.
Ultimately, you will play a critical role in developing risk reduction and fraud prevention measures to ensure the precise management of our company\xe2\x80\x99s finances.
Responsibilities
Review financial documents to identify inaccuracies
Analyze financial data and trace discrepancies
Forecast and prevent financial frauds
Report on revenue losses and damages from contract breaches
Investigate complex business cases to minimize risk
Provide litigation support and present findings to be used as trial evidence
Perform regular financial record audits to ensure compliance with the law
Ensure all accounting procedures follow legislation
Keep organized files of all legal cases
Attend court, when needed
Requirements and skills
Proven work experience as a Forensic Accountant,Certified Public Accountant (CPA) or relevant role
Thorough knowledge of Generally Accepted Accounting Principles (GAAP)
Experience with accounting and financial procedures
Understanding of forensic auditing procedures
Familiarity with accounting software and spreadsheets
Strong investigative and analytical skills
Excellent numeracy skills with an ability to spot inaccuracies
The ability to handle confidential information
BSc degree in Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification
Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus
Frequently asked questions
What does a Forensic Accountant do?
A Forensic Accountant collects and analyzes financial evidence for use in court, identifying inaccuracies, tracing discrepancies, and preventing financial fraud.
What are the duties and responsibilities of a Forensic Accountant?
The duties of a Forensic Accountant include reviewing financial documents, analyzing financial data, tracing discrepancies, forecasting and preventing financial frauds, investigating complex business cases, providing litigation support, and ensuring compliance with accounting procedures.
What makes a good Forensic Accountant?
A good Forensic Accountant possesses attention to detail, strong analytical skills, knowledge of accounting principles, familiarity with forensic auditing procedures, and the ability to handle confidential information.
Who does a Forensic Accountant work with?
A Forensic Accountant works with business owners, law enforcement agencies, attorneys, and fraud investigators to uncover financial evidence and support legal proceedings.
What skills should a Forensic Accountant have?
A Forensic Accountant should have skills in financial analysis, accounting procedures, investigative techniques, numeracy, attention to detail, analytical thinking, and the ability to handle confidential information.
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