Financial Investigation and Forensic Accounting, George A. Manning CFE EA
Publisher: CRC Press

By Practice: Business; Business Organizations · Finance & Banking · Intellectual Property · International Law & Trade · Labor & Employment Law · See All Practices ». The thresholds used by forensic accountants are usually arbitrary, and there is always a chance that a small transaction might yield valuable information in a financial investigation. A forensic expert who offers a diverse background of operational experience is even more valuable. An Introduction to Internet-Based Financial Investigations (Financial Investigation and Forensic Accounting, Third Edition) · 2. By admin :: Computers & Internet :: March 10th, 2013. Michael Pakter focuses on financial analysis, forensic accounting, economic damages determination, valuation issues, and financial investigations. You may be faced Financial Investigations Defined - According to the IRS, "Financial investigations are usually very document-intensive. Litigation support is very important and the forensic accountants play a very important role in it. Forensic accounting is part of the investigation in uncovering the truth when financial fraud is suspected. The CFE exam covers four disciplines: fraud prevention and deterrence, financial transactions and fraud schemes, investigation methodology, and applicable law. Covering criminology and ethics, financial transactions and fraud schemes, fraud investigation, fraud prevention and deterrence, professional and career development in forensic accounting, and legal elements of fraud. An overview of what a CFE is and what is forensic accounting. Financial investigators, often referred to as forensic accountants, are increasingly being called upon by lawyers, corporate governance officers, government officials, and othersto ferret-out monetary and other pertinent facts and data in a wide variety of situations.