Description
Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.
EssentialOptional
Theoretical Knowledge
Practical Skills
detect financial crimeidentify accounting errorsprepare financial auditing reportsinterpret lawmanage corporate bank accountsconduct financial auditsperform forensic accountinginterpret financial statementsliaise with managerstrace financial transactionsprepare financial statementsensure compliance with accounting conventionsidentify if a company is a going concern