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  2. Forensic Accounting and Investigation Standards by ICAI

    en.wikipedia.org/wiki/Forensic_Accounting_and...

    [2] [1] These standards will guide Forensic Accounting and Investigation Professionals to become experts and contribute in Judicial Proceedings. [4] These standards were classified as Standards on Key Concepts, Standards on Engagement Management, Standards on the Executing Assignments, Standards on Specialised Areas, and; Standards on Quality ...

  3. The Institute of Chartered Accountants of India - Wikipedia

    en.wikipedia.org/wiki/The_Institute_of_Chartered...

    The Institute of Chartered Accountants of India will be the first body in the accounting world to develop a full set of FAIS standards for forensic professionals and stakeholders, The proposed standards would help Forensic Accounting and Investigation professionals to conduct their examinations in a highly professional manner and collect ...

  4. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting and fraud investigation methodologies [14] are different than internal auditing. [15] Thus forensic accounting services [16] and practice should be handled by forensic accounting experts, not by internal auditing experts. Forensic accountants may appear on the crime scene a little later than fraud auditors; their major ...

  5. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    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.

  6. Minnesota Protocol - Wikipedia

    en.wikipedia.org/wiki/Minnesota_Protocol

    Forensic accounting; Soil/environmental samples [28] Investigation of potentially unlawful deaths will almost always be aided by the conduct of an autopsy. In a section setting out the general principles of an autopsy the Protocol provides an overview of the duties of a forensic doctor in relation to a death investigation, and then establishes ...

  7. Digital forensics - Wikipedia

    en.wikipedia.org/wiki/Digital_forensics

    Since 2000, in response to the need for standardization, various bodies and agencies have published guidelines for digital forensics. The Scientific Working Group on Digital Evidence (SWGDE) produced a 2002 paper, Best practices for Computer Forensics, this was followed, in 2005, by the publication of an ISO standard (ISO 17025, General requirements for the competence of testing and ...

  8. William J. DeLaney - Pay Pals - The Huffington Post

    data.huffingtonpost.com/paypals/william-j-delaney

    From September 2011 to December 2012, if you bought shares in companies when William J. DeLaney joined the board, and sold them when he left, you would have a 16.3 percent return on your investment, compared to a 18.4 percent return from the S&P 500.

  9. Category:Forensic disciplines - Wikipedia

    en.wikipedia.org/wiki/Category:Forensic_disciplines

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