Sentences with phrase «using forensic accounting»

examine the accuracy of your spouse's financial assets and property (using forensic accounting experts when needed)
All charters from 1994 to 2015 were financially evaluated using forensic accounting.

Not exact matches

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«What the use of fingerprints was to the 19th century, and DNA analysis was to the 20th century, so financial information and forensic accounting has come to be one of today's most powerful investigative and intelligence tools.»
MBC, Can forensic accounting techniques be used to check if their numbers have been invented as opposed to measured?
These teams of police, income tax investigators, lawyers and forensic accounts use broad legal powers and specialized knowledge to seize cash, cars, and houses.
During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.
A business valuation expert can use a series of forensic accounting techniques to determine if missing income exists, and, if so, to what extent.
Focused and efficient use of data analytics as well as the ability to mine a universe of publicly available yet critical information regarding subjects, companies and their relationships are two additional ways in which forensic accounting has matured.
A few methods exist for gathering social media - type communications in the eDiscovery context: Screen shots or printing the images (tends to lose context and associated metadata), self - service export tools available through the platform being used (generally available only to the account holder), and specialised forensic collection software (which often captures not only files, but associated metadata and linked content, and provides options for searching, sorting, and filtering.)
Evidence that they can use to prove their case may include eyewitness testimony, photographs, video footage, receipts, bank account statements, DNA evidence, and forensic evidence.
Forensic Accounting is a specialized accounting skill that is used to investigate a myriad of accounting and financial issues for the purposes of legal proceedings orAccounting is a specialized accounting skill that is used to investigate a myriad of accounting and financial issues for the purposes of legal proceedings oraccounting skill that is used to investigate a myriad of accounting and financial issues for the purposes of legal proceedings oraccounting and financial issues for the purposes of legal proceedings or disputes.
Forensic Accounting is used in many areas of law, including divorce disputes and civil litigation.
She uses her mediation skills to settle cases in various areas of commercial and civil litigation, while applying her forensic accounting abilities to complex financial analyses in cases of family, commercial, and civil litigation.
She uses her mediation skill to settle cases in various areas of commercial and civil litigation, while her applying her forensic accounting abilities to specialize in complex financial analyses in cases of family, commercial, and civil litigation.
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