Be a Financial Detective With Forensic Accounting

Forensic accounting involves looking beyond the numbers and grasping the substance of situations. It's more than accounting, which resemble more of detective work.

Forensic accountants are financial detectives who audit, investigate and ascertain the accuracy of financial reporting documents, often in connection with anticipated or ongoing legal action. They are responsible to analyze and highlight any curiosity or issues on these financial data, chiefly for the purpose of investigating white-collar crimes. They work closely with businesses, nonprofit organizations (including government and law-enforcement agencies), estates, individuals and others who require forensic-accounting services.

The forensic accountant may provide assistance in areas such as:

o Investigating and analyzing financial evidence;
o Quantifying damages related to income and other losses;
o Fraud investigations of real estate transactions, mortgage lending, and business and asset issues in divorce;
o Providing assistance to counsel in the analysis of financial records in connection with a partnership dispute;
o Calculating economic damages related to wrongful death;
o Assisting counsel with financial investigation in connection with loss of collateral; and
o Assisting counsel and shareholders in connection with misrepresentations affecting business valuations.

Forensic audits need to be carried out frequently so as to make sure consistent investigations are carried out without fail. Here are some examples of projects that may rely on forensic acconting and finance expertise at the same time,

1. Insurance fraud -
a. Insurance agent has a lot of access to personal information of his customers. A common fraud scheme found is agent faking the application for his customer to withdraw a lumpsum loan or some amount of insurance claim on the insurance policy.
b. People falsify claims to insurance companies for compensation.

2. Construction audits -
a. This is to ensure the construction company adhere to the quality of the materials they have committed for the constuctions per the written contract.
b. So as to protect those whom has borrowed the housing loans from. The last amount of the banking loan for any construction should only be released to the developer/constructor company if the constructor is at least 90% completion.

3. Royalty audits - forensic accountant to help settle the dispute where in some cases, a worker, usually a performer, or an artist is owed royalties for the showing or airing of his work.

4. Matrimonial disputes - Divorce settlements often brought in the skill of a forensic accountant to assure both parties get fair settlement, s far as property, and child custody are concerned.

5. Bankruptcy audits - Investigate cases of bankruptcy, review and present fair conclusion and judgement if the bankruptcy declare is exact and genuine.

For more information about forensic accounting career and benefits of forensic accounting, visit ForensicAccountingDemystified.com.

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Cheyenne Private Investigator

Beacon Investigative Solutions is a private investigation firm serving Cheyenne, Wyoming, that consists of many former FBI Special Agents. Beacon specializes in asset search and discovery, missing persons, and general background investigations as part of its Cheyenne private investigations practice.



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Ladera Ranch, Ca: Private Investigators Computer Forensics Data Recovery (888)300-6991

TheSpartan Associates, Inc. 695 Town Center Drive Suite 700 Costa Mesa, Ca 92626 (888)300-6991 www.thespartanassociates.com The Spartan Associates, Inc. is a full service investigation firm representing individuals as well as professional and business organizations from many different fields. These include private individuals, large industrial and construction equipment manufacturers, professional sporting teams, insurance companies, and government agencies. The Spartan Associates combine over 100 years of professional experience within the private investigation, law enforcement, and information security fields. Services Offered: •Private Investigation •Computer & Data Forensics •IT Security •Consumer Fraud Investigation •Workplace Harassment •Surveillance •Expert Witness •Asset Recovery/Repossession •Legal Services •Litigation Support •Corporate Investigations & Services •Insurance Investigations •Family Services •Security Consulting •Pre-Employment Screening •Background Research •Witness Locates & Interviews •Skip Tracing/Missing Persons From your home computer to a multi-continent investigation, we have the experience, resources, and ability to handle any size project. In the event you require a service that you find is not listed on our website, please do not hesitate to contact us for a confidential consultation. Each of our cases is handled with the strictest of confidentiality, from consultation to conclusion and beyond. Cases involving high profile personalities ...



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An Asset Search Investigation Can Recover Unpaid Child Support From Deadbeat Parents

If we lived in a perfect world everyone would always pay all of the bills that they owe, and this would of course include the countless number of parents that have been ordered to pay child support. Actually, in a perfect world none of us would have any bills at all to pay. But, as we all know, we certainly do not live in a world that is even remotely close to being perfect. Unfortunately, this means that there are numerous people that do not pay their bills, and sadly, there are more and more deadbeat parents that absolutely refuse to pay for the child support that they owe, even if they have been ordered to pay it in a court of law. Thankfully with services available such as an asset search investigation, innocent parents that have been fighting for what is owed to them can often successfully recover unpaid child support from deadbeat parents.

You would think that individuals would gladly pay child support they owe once a judgment has been ordered. In some cases this does work, but for many innocent parents this is simply not what ends up happening. However, the last thing in the world these parents need to do is to give up. Although it may seem that there is nothing left that they can do to obtain unpaid child support, in many cases individuals are successfully able to recover unpaid child support from a deadbeat parent when they consult with a private investigator that knows how to perform an asset search investigation. Often times when it comes to this point people are tired of having to devote a lot of their time just to come up empty handed. With a hidden asset search, you do not have to sacrifice a lot of your time. Simply supply the expert with the social security number, the telephone number, address, and name of the deadbeat parent.

In many cases when unpaid child support is trying to be obtained through this type of investigation, the innocent parent that has been unsuccessful using other methods is often surprised at just how much information can be obtained. Real estate, trust accounts, investments like bonds, stocks, and mutual funds, vehicles, boats, airplanes, businesses, and several other types of assets the deadbeat parent has in their name can be found through an asset search investigation, which gives individuals the power they need to recover unpaid child support that has already been ordered through a court's judgment.

Copyright (c) 2010 Ed Opperman

For assistance in performing an Asset Search Investigation contact Ed Opperman Pres of Opperman Investigations Inc through his web site http://www.emailrevealer.com/

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