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FORENSIC ACCOUNTING IN BANKS

Electronic funds diversions.  Wrongful dismissal suits.  Money laundering.  Information theft.  Cyber-terrorism. Criminals are keeping up with the times, making the most of technology and the global marketplace.  The world of e-commerce is changing the banking industry and provides a whole new arena for crime.  The perpetrators do not even have to physically attend at the site in order to commit the wrongdoing.  That means the bank faces new kinds of security threats.

Criminals can be current bank employees, former bank employees, suppliers, investors, customers, business partners, competitors or other third parties.

CFE-In-Practice helps the banks respond to these new threats and challenges. 

>> Understanding Forensic Accounting

A forensic accountant analyses, interprets, summarises and presents complex financial and commercial accounting issues in a manner which is both understandable and properly supported.

Forensic accountants at CFE-In-Practice work on many different assignments, typically fraud investigations or different types of civil dispute.

A good forensic accountant is used to spending time in court as an expert witness helping the Judge and the lawyers to understand the financial aspects of almost any type of case.

• Legal support services for all criminal, civil or disciplinary processes

• Balance Sheet compilation

• Accounting support in reconstruction of events

• Expert evidence on forensic accounting matters

• Recompute losses for bank recovery

• Financial assessment of realisable assets and liabilities of bank debtors

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