Forensic Accounting is a specialty area of accountancy that provides investigative accounting services to gather, analyse and report financial information. Although Forensic Accounting, Fraud Examination, and traditional Auditing are interrelated they have characteristics that are separate and distinct.
Forensic Accounting is the application of financial principles and theories to facts or hypotheses at issue in a legal dispute and consists of two primary functions:
- Litigation advisory services, which recognises the role of the Forensic Accountant as an expert or consultant.
- Investigative services, which makes use of the Forensic Accountants skills and may or may not lead to courtroom testimony.
If your business has any transactions where the cause is unknown, such as an unexplained loss, inventory variance, inter-company balance, unreconciled bank accounts, uncleared suspense accounts, payroll irregularities or some other anomaly, contact Calidad Consulting immediately.
As these are often complex transactions that may involve fraudulent activity it is important that these irregularities are investigated as soon as possible. Calidad Consulting can provide you with a qualified Forensic Accountant and Certified Fraud Examiner that will;
- Identify transactions that have been deliberately recorded.
- Provide evidence in relation to a dispute, such as loss of profit,
valuation or accounting interpretation.
- Proactively investigate the control environment to identify weaknesses
and areas susceptible to fraud or loss.
- Provide evidence in relation to a dispute, such as loss of profit,
At Calidad Consulting our staff of qualified Forensic Accountants and Certified Fraud Examiners are equipped with the skills, experience and knowledge required to analyse, interpret, summarize and present complex financial and business-related issues in a manner which is clear, understandable and forensically supported.
For further information relating to our specialist services please contact us or call on +612 4022 9596.
