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Based on the report of forensic auditor appointed by banks the latter declares an account as fraud or wilful defaulter [5] and such procedure was missing earlier. [2] The guidelines are being drafted after consulting RBI, Ministry of corporate affairs, the comptroller and auditor general of India, and the Securities and Exchange Board of India ...
Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.
Forensic accountants are also engaged in marital and family law, analyzing lifestyle for spousal support purposes, determining income available for child support, and equitable distribution of marital assets. Forensic accounting and fraud investigation methodologies [14] are different than internal auditing. [15]
Pages in category "Accounting qualifications" The following 27 pages are in this category, out of 27 total. ... Certified Fraud Examiner; Certified General Accountant;
Certified Protection Professional [126] CPP: ASIS International, International Foundation for Protection Officers: Certified Protection Executive CPE National Protective Services [127] Certified Protection Officer: CPO: International Foundation for Protection Officers: Certified in Security Supervision and Management: CSSM
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]
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SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).