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Forensic Accounting and Fraud Investigation

 

What is Forensic Accounting and Fraud Investigation?

Well, Forensic Accounting and Fraud Investigation is a combination of Forensic Accounting and Fraud Investigation. This involves accounting crimes and the way in which someone would go about investigating the figures that are presented in front of you.

Both of these topics by themselves are very different, but many of the white collar crimes, just to mention one, that have been taking place all over the world, have been over lapping each other. That is, these two topics are different from each other.

Persons have had to take only the Forensic Accounting course in the past. This was due to the fact that both of these courses were not available as one.

Those persons have had to rely on, on the job experience to help them when they are faced, with crimes that involved Fraud Investigations and visa versa.

That is why many organisations are demanding that one person be qualified to carry out both of these functions instead of having two persons to do it.

Therefore, that is why there are some universities that have this course available to those who want to take it.

Also, there are books that have been written on this topic. One of these well-known books is entitled Forensic Accounting and Fraud Investigation for Non Experts 2 nd Edition by Howard Silverstone and Michael Sheetz.

This second edition explains the process of detecting and also investigating when you suspect that fraud is taking place within the organisation that your are working in. Of course, all fraudulent activities should be reported to the relevant authorities.

 

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