financial forensics
Definition
Criminal investigation practice whereby investigators analyze financial documents and activities to determine if and how a crime, such as fraud, has been committed by an organization. Tactics include tax analysis, financial reporting review and banking activity oversight. See also forensic accounting.
Related Articles
- Understanding the True Cost of Credit Cards *
- Overview of Annual Reports *
- Self-Employed Retirement Plans: Which Is Right for You? *
- Budgeting and Saving: Quicken v. Microsoft Money *
- Irrevocable Trusts *
- Splits and Buybacks Explained *
- Principles of Investing *
- Introduction to Buying a Car *
Related Videos
http://www.businessdictionary.com/definition/financial-forensics.html
