Withum

JANUARY 25, 2024

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

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FraudFiles

JUNE 13, 2022

In case you haven’t heard, I created the Divorce Money Guide to make forensic accounting more accessible to people getting divorced. The average person won’t become a forensic accountant overnight, but they CAN use some simple techniques on their bank statements and tax return to discover whether money is missing.

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Anders CPA

JULY 12, 2022

When a company suspects fraud may be happening, a forensic accountant is typically hired to investigate further through a fraud examination. A forensic accountant can be incredibly useful in applying their skills to detect potential fraudulent transactions, but there is no substitute for intimate knowledge of the business.

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Withum

MARCH 15, 2022

This information is also reported on payroll and income tax returns filed with federal and state agencies and, accordingly, is included in pre-existing databases which can be cross-referenced by investigators. Since any information provided under these requests is subject to further scrutiny, the first step is to contact legal counsel.

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FraudFiles

JUNE 14, 2021

These cases are quite often tax-related matters, but cases involving white collar crimes and drug trafficking usually include questions about income too. What happens when the government is alleging a defendant earned a certain amount of income from a legal or illegal activity? How then, can a defendant’s earnings be reconstructed?

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CPA Practice

APRIL 12, 2023

There are at least 15 lucrative tax representation services you can choose to provide including: Bookkeeping – This is the backbone of your clients’ finances. Forensic accounting – If you like piecing puzzles together in your current role, then you may find your niche in doing so for legal cases involving tax representation.

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FraudFiles

JULY 12, 2021

The best forensic accountants and fraud investigators are able to find additional sources of information to help crack the case. You can help get the best documentation from the other side by working with legal counsel to formulate a good document request list. Public records.

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