From the art of interviewing, to recognizing mathematical irregularities, and following the money, Forensic Accountants are a proven invaluable tool for Attorneys and their clients. “Finding” the money combines the skill set of a financial investigator with the experience of locating otherwise hidden trails. Examples of cases requiring the experience of a Forensic Accountant are misappropriation of assets, money laundering, securities fraud, violations of the Foreign Corrupt Practices Act (FCPA), income tax violations, hiding offshore assets and damages calculations.
Please see full Article below for more information.