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What to Consider When Choosing a Forensic Accountant Do you want to hire a forensic accountant? If this is the case, there are a number of things you should consider. Make sure the accountant you choose will be able to handle the case you have. The results you will get from a case will depend on the accountant you hire. This is why it is crucial to research well before hiring a forensic accountant. Make sure the professional you want to hire is well qualified for the task you have. Here are two things to keep in mind when evaluating potential forensic accountants to work with. Is the Forensic Accountant Qualified? One of the most important factors to consider is the certification of the forensic accountant you want to hire. Check whether the professional is certified by the national body in charge of training fraud accountants. To be certified as a forensic accountant, one has to be a member of the state forensic accountants’ association. Members of the association have to apply for certification and provide proof of qualifications. Another requirement that one must fulfill is sit for an exam set by the forensics’ body. There are different areas that financial forensics covers. Some of the common areas include fraud prevention and deterrence, financial transactions and fraud schemes and investigation and law. A certified forensic accountant can investigate various financial fraud cases. Moreover, he or she knows about the different ways in which fraud can be carried out. A certified forensics accountant knows various fraud prevention tactics and can help to prevent future loopholes.
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Another qualification that a forensics accountant must have is CPA. With this knowledge, the accountant can understands internal business structures and financial structures. The combination of CPA and forensics accounting qualifications make it easy for the professional to detect financial fraud.
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Finally, it’s also prudent to hire a forensics accountant that has some knowledge in computers. A professional that can carry out electronic discovery projects will be helpful in detecting any financial fraud carried out online. Consider the Professional’s Experience Consider the experience of the accountant that you want to hire to carry out the fraud investigation you may need done. Check the number of years that the accountant has been practicing. Another thing you can find out is the number of related cases that the accountant has worked on. It is also good to find out whether the accountant is usually asked to testify in court. To be an expert witness, a forensic accountant must undergo an evaluation by the court. One needs to be highly qualified and skilled in various areas for him or her to be allowed as an expert witness. Find out whether the accountant you want to hire will be able to testify in court if necessary. When you want to hire a forensics accountant, keep the two tips above in mind.