Forensic Accountant Job Description Template
A Forensic Accountant is responsible for investigating and analyzing financial records to detect fraud and other irregularities. They use their knowledge of accounting, auditing, and investigative techniques to identify anomalies and uncover fraudulent activity. Forensic accountants may work with law enforcement agencies, attorneys, or insurance companies. They often give testimony in court as expert witnesses.
Forensic Accountant Job Responsibilities
- Conducting financial investigations into suspected white collar crime
- Analysing complex financial data to identify irregularities
- Preparing detailed reports outlining findings and recommendations
- testifying in court as an expert witness on financial matters
- working closely with law enforcement agencies on criminal cases
- assisting in the prevention of fraud through the development of antifraud programs and policies
Objectives
- To use accounting, auditing, and investigative skills to examine financial records and identify fraud
- To analyze data to detect irregularities and uncover fraudulent activity
- To prepare reports detailing findings and recommendations
- To work with law enforcement agencies to investigate criminal cases involving fraud
- To testify in court as an expert witness on cases involving financial fraud
Forensic Accountant Job Skills & Qualifications Needed
- A forensic accountant is someone who uses their accounting, auditing, and investigative skills to detect and investigate financial fraud. They must be able to analyze financial statements and transactions, as well as have strong research and writing skills. Many forensic accountants have a Certified Fraud Examiner (CFE) designation.