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Determinants of Forensic Accounting

2021
This study examined the political and environmental factors as determinants to apply forensic accounting in the North-Western states of Nigeria. The study utilized primary data through the administration of questionnaires. Partial least squares (PLS) path modeling (using smart PLS3 statistical software) was employed for the main analysis.
Sagir Lawal   +2 more
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Forensic accounting expertise

2023
The textbook contains information on the main topics of the discipline "Forensic accounting expertise". The textbook discusses the theoretical and practical aspects of the production of forensic accounting expertise as an independent kind, included in the class of forensic economic expertise.
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Forensic Accountants, Codes of Ethics and Forensic Accounting Corporations

SSRN Electronic Journal, 2011
A survey reveals that a significant number of forensic accountants believe it is important that corporations that issue certifications in forensic accounting be not-for-profit and that these corporations have a duty to disclose their legal status. However, there are for-profit forensic accounting corporations that do not disclose their legal status ...
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Approach to Forensic Accounting and Forensic Audit

SSRN Electronic Journal, 2015
Forensic accounting and forensic audit are not new concepts, however, their acceptability are just gaining momentum in Nigeria because of their perceived roles in National development and transformation. This paper presents various acceptable definitions and concepts of forensics and forensic accounting, forensic audit, it discusses other related ...
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Importance of Forensic Accounting and Forensic Accountancy Profession

Accounting and financial statement frauds have existed for years and will continue to exist. Although the magnitude of these frauds causes damage to the economic system, the magnitude of the fraud rates experienced has brought to the forefront the need for competent people in financial matters in the legal system.
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Forensic accounting and terrorism

African J. of Accounting, Auditing and Finance, 2013
Through empirical research, this article is about the techniques and methods terrorists use in order to obtain funds for their operations. I also note the conditions needed to be exiting when identifying fraud. The US Government goes through great lengths to prevent these acts with the help of specialised task forces and forensic accountants.
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FORENSIC ACCOUNTING AND FORENSIC ACCOUNTING PROFESSION FROM THE PERSPECTIVES OF THE ACCOUNTING FINANCE DEPARTMENT IN TURKEY

2022
Dünyada ayrı bir mesleki uzmanlık olarak kabul edilmiş olmasına rağmen, Türkiye’de henüz gelişme aşamasında olan adli muhasebecilik mesleğininin, muhasebe eğitimi veren öğretim elemanlarınca değerlendirilmesi önem taşımaktadır. Bu çalışmanın amacı; Türkiye’de Muhasebe-Finansman anabilim dalında görev yapan öğretim elemanlarının; “adli muhasebeye ...
ÇİL KOÇYİĞİT, Seyhan   +2 more
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Forensic Accounting And Expert Witness A Branch of Forensic Accounting Profession

2016
Büyük şirketler ile ilgili yaşanan skandallar, mahkemeye intikal eden uyuşmazlıklardaki artış ve mahkemelere intikal eden olayların çeşitli nedenlerle karmaşık olması nedeniyle çözümlenmesinde hukukçuların yetersiz kalması adli muhasebecilik mesleğinin doğmasına neden olmuştur. Ülkemizde fazlaca bilinmemesine karşın adli muhasebe son yıllarda, muhasebe
AKSU, İbrahim   +2 more
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Forensic Accounting – An Investigative Approach of Accounting

SSRN Electronic Journal, 2011
Economic crimes have increased dramatically in recent years. This becomes evident in viewing newspaper reports, which on an almost daily basis report of economic crimes committed in communities across the country. Forensic accounting can be defined as the science of gathering and presenting financial information in a form that will be accepted by a ...
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FORENSIC ACCOUNTING MASTERY

Forensic Accounting Mastery is a comprehensive guide to the field of forensic accounting, encompassing its theoretical foundations, practical applications, and evolving landscape. Structured into five parts, the book offers an in-depth exploration of the profession, catering to aspiring accountants, seasoned practitioners, and students seeking to ...
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