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Forensic accounting is the identification and detailed investigation of suspicious business transactions to identify fraudulent cash flows, financial statement manipulations and other irregularities in an organisation’s accounting system. The investigation entails not only an economic analysis of the corporate accounting system but also close scrutiny from a criminal perspective.
Experience and quality of work is essential to ensure any findings are admissable in any court proceedings. Due to the fact that fraudsters are becoming increasingly creative and skilled in concealing their fraudulent activities and any embezzled funds, initial investigative shortcomings may have serious repercussions to the overall outcome of the investigation. Legal and regulatory requirements have to be adhered to just as much as appropriate investigative procedures.