Home Services Forensic Accounting
PDF Drucken E-Mail
There are no translations available.

FORENSIC ACCOUNTING
 
False and fabricated accounting records and documentation are regularly encountered when dealing with corporate fraud cases. In the territories of the former Soviet-Union false accounting has unfortunately reached endemic proportions.
 
 
Problems encountered:
  • False, missing or duplicated accounting to avoid taxes or to defraud shareholders
  • Missing key documentation
  • False or misleading audits
  • Collusion between suppliers, clients and employees to defraud
  • Accounting of fictitious assets or liabilities
  • Forgery of documents
  • Fictitious business transactions which conceal true transactions
 
Forensic Accounting:
  • Reconstructing the true course of events from incomplete data, witnesses and business partners
  • Reconstructing the fraud methods
  • Recovery of key documents
  • Securing evidence for private litigation and state prosecution