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FORENSIC

ACCOUNTING
ONCE UPON A TIME
AND…..
THE STORY ENDS AS
RELEVANCE??
FORENSIC accounting
Forensic Accounting
FORENSIC ACCOUNTING
=
ACCOUNTING + AUDITING +
INVESTIGATIVE SKILLS
BIRTHDAY OF FORENSIC ACCOUNTING
JOHNY DEPP VS AMBER HEARD
SCOPE OF FORENSIC ACCOUNTING

LITIGA
TION CRIMINAL
INVESTIGA
SUPPO TION
RT
RESOLU
INSURANC
E
TION OF
INDUSTRY DISPUT
E
SKILLS OF FORENSIC ACCOUNTANT

ACCOUNTING
INTELLECTUAL KNOWLEDGE
SKILLS

DETECTIVE
COMMUNICATION
SKILLS AUDITING
KNOWLEDGE
SKILLS

LEGAL
KNOWLEDGE
STEPS OF FORENSIC ACCOUNTING

UNDERSTANDING COLLECTION OF
GATHER AND
AND PLANNING DATA TO INTERROGATE
PRESENT A
THE UNCOVER THE AND INTERVIEW
REPORT
INVESTIGATION FRAUD
FORENSIC ACCOUNTING METHODS

FORENSIC
ACCOUNTING
METHODS

INDIRECT DIRECT
METHOD METHOD

CASH T
METHOD &
EXAMINATION
SOURCE & NET WORTH BANK DEPOSIT
& INTERVIEW
APPLICATION
OF FUNDS
SALARY CAREER ROADMAP
3 Lakhs to 10
Lakhs

B.Com/BBA/CA CFE/Cr.FA/CVA

LAW
ACCOUNTING CONSULTING
ENFORCEMENT CORPORATIONS
FIRMS FIRMS
AGENCIES
NOTABLE SIGNIFICANT CASES IN
FORENSIC ACCOUNTING

VIJAY NIRAV ICICI BANK


MALLAYA MODI VIDEOCON
SCAM SCAM SCAM
AND DETECTIVE
AMITA SIGNS
OFF….

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