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Regulatory tightening creates demand for senior roles in forensic functions

The article discusses the growing importance of forensic roles in corporate governance, spanning various domains such as finance, compliance, law, and technology. It highlights the diverse backgrounds of senior forensic professionals, including accounting, law enforcement, IT, and industry-specific experience. These professionals typically possess a blend of practical experience, analytical skills, and communication abilities to detect, investigate, and prevent financial crimes. ....

Amit Meher , Serious Fraud Investigation Office , Exchange Board Of India , Certified Fraud Examiner , Might Also Like , Exchange Board , Economic Offences Wing , Forensic Roles , Senior Professionals , Financial Crimes , Forensic Auditing , Digital Forensics ,

Discover the art of uncovering fraud in forensic accounting

UNLIKE a forensic scientist, who investigates every inch of a crime scene for clues, a forensic accountant performs similar job duties but with financial regulations and tells the story of how the crime occurred based on evidence from bank statements and ledgers, and this career is becoming extremely popular. ....

United Kingdom , Phuah Eng Sze , Pvheanushaa Patmanathan , Chong Lee , Montfort University , Asia Pacific University Of Technology Innovation , Bank Negara Malaysia , Asia Pacific University , Forensic Accounting , Industrial Revolution , Finance Assoc Prof Chong Lee , Liew Kar Men , Big Four , Strategic Professional , Digital Advertorial , Asia Pacific University Of Technology Amp Innovation , Financial Fraud , Fraud Detection , Forensic Auditing ,