Sentences with phrase «of forensic auditors»

Mr. Akpabey's petition copied the vice president, Dr. Mahamudu Bawumia, Chief of Staff, Frema Opare and Minister of Finance, Ken Ofori Atta, insisted that the PWC is made of mainly Chartered Accountants «whose job training, experience and focus are on statutory audits taxation and investment consultancy is therefore not a firm of forensic Auditors and or Fraud Investigators to deal with the alleged US$ 72 million ICT fraud.

With his case behind him, Maziarz has started a public quest to get local investigators to pursue the conclusions of forensic auditors hired by him that flagged questionable spending of more than $ 650,000.

There was evidence — including the report of a forensic auditor that the wife was forced to hire — suggesting that he earned about $ 225,000 per year, a large portion of which had been hidden from the wife and which had come from «cash» transactions (i.e. unreported income).

Not exact matches

That, in light of $ 3.1 billion of missing funds outlined in Chapter Eight of the 2013 Spring Report of the Auditor General of Canada, an order of the House do issue for the following documents from 2001 to the present, allowing for redaction based on national security: (a) all Public Security and Anti-Terrorism annual reports submitted to the Treasury Board Secretariat; (b) all Treasury Board submissions made as part of the Initiative; (c) all departmental evaluations of the Initiative; (d) the Treasury Board corporate database established to monitor funding; that these records be provided to the House in both official languages by June 17, 2013; that the Speaker make arrangements for these records to be made available online; and that the Auditor - General be given all necessary resources to perform an in - depth forensic audit until the missing $ 3.1 billion is found and accounted for.

Other members are Emmanuel Sin Nyet Asigri, Acting Chief Executive Officer (CEO) of the National Youth Authority and James Quarshie, a forensic auditor.

We rely upon our full - time staff of attorneys, forensic accountants, research analysts, field investigators and computer forensics experts to staff these assignments, and we work collaboratively with our business clients to develop an investigative plan that is appropriate to the suspected misconduct... Since most of our investigative professionals have had experience in federal, state and local law enforcement — as prosecutors, auditors and agents — our investigative strategies are developed with an understanding of the evidence that may be needed to support an eventual criminal prosecution.»

I know that some writers were skeptical that the auditors would look for problems in the royalty statements, but all that shows is a lack of understanding of how forensic accounting works.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

In litigation matters, we often retain and work closely on behalf of our clients with well - qualified expert witnesses, who include forensic auditors and business valuation professionals.

Advising a prominent national housebuilder, following misappropriations from company accounts, in respect of a forensic investigation, claims against the individual responsible and on negligence claims against the company's auditors and accountants.

Update 6:50 pm: Facebook has confirmed that auditors from Stroz Friedberg, the digital forensics firm it hired to conduct the probe of Cambridge Analytica's servers, were asked to leave by UK authorities.

Facebook said in March it had suspended the accounts of Cambridge Analytica and its parent company and hired forensic auditors to probe whether Cambridge Analytica still had the data.

Independent forensic auditors hired by Facebook (FB) visited the company's London office on Monday evening, but stood down at the request of the Information Commissioner's Office.

SUMMARY OF QUALIFICATIONS A career naval officer possessing a broad range of Microsoft Office, complex project management, technical writing and illustration skills, I have performed as an Agile IT project manager, FDA validation specialist, forensic auditor, business process analyst and PMO team technical documenteOF QUALIFICATIONS A career naval officer possessing a broad range of Microsoft Office, complex project management, technical writing and illustration skills, I have performed as an Agile IT project manager, FDA validation specialist, forensic auditor, business process analyst and PMO team technical documenteof Microsoft Office, complex project management, technical writing and illustration skills, I have performed as an Agile IT project manager, FDA validation specialist, forensic auditor, business process analyst and PMO team technical documenter.