Financial Forensics

Forensics refers to tests and techniques that experts use to extract, analyse and interpret evidence in criminal or civil proceedings. Digital forensics involves acquiring, processing and analysing data from computers, smartphones, remote storage and other devices. The findings from the data are used in courts. Forensic science involves scientific processes used in solving crimes like serology, toxicology, ballistics and DNA coding. Other types of forensics are crime scene, pathology, dentistry, psychology, entomology, archaeology and graphology.

Financial forensics

Financial forensics involves the investigation of financial manipulation or fraud by a certified fraud examiner experienced in finding and analysing financial information. The examiner may testify as an expert witness in a court or prepare reports for legal proceedings such as bankruptcy, securities fraud, economic damages, professional negligence, and corporate valuation disputes among others.

Fraud experts use forensics to investigate matters of corruption that may involve a conflict of interest, bribery and extortion. They follow up on matters of asset misappropriation and financial statement misrepresentation.

A private fraud examiner uncovers information such as:

-Did an alleged fraud take place?

-The duration of the fraud

-How the fraud was carried out

-How the fraud was concealed

-The monetary amount of fraud

-The damage it has caused

-The identity of those involved

As a certified fraud examiner in Fort Worth, ICFECI provides investigation for individuals and privately held companies to identify criminal financial activity. We provide oversight, detect, and prevent criminal activities like terrorism, money laundering, tax fraud and financial schemes.

Choosing a certified fraud examiner in Dallas

As a client, you should ensure that the examiner is knowledgeable in financial transactions and law. Check out the experience and reputation of the firm. A successful fraud examiner should also work together with a digital forensic expert to unearth any digital information relevant to a fraud case.

Clients should ensure that the firm has the equipment to recover data from damaged devices or deleted information to prepare admissible evidence to ensure the truth is brought into the light. A fraud examiner should be honest, committed, reliable and resilient in overcoming obstacles involved in investigations.

If you are seeking a certified fraud examiner in Texas or Dallas, ICFECI are here to help. As experienced fraud examiners, we will support your case and ensure that you receive the justice you deserve.

4 thoughts on “Financial Forensics

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