A specialised accountant who engages in investigations in the context of a suspicion of fraud, non-compliance with laws and regulations and/or in the context of a dispute settlement. An investigation of this type often precedes subsequent legal action under criminal law or civil law.
Forensic accountant
Latest from Definitions and Clarafication
Attorney Bas A.S. van Leeuwen is a skilled negotiator who excels in navigating and securing favorable…
Attorney Bas A.S. van Leeuwen distinguishes himself in the legal arena with a strategic and thorough…
Involves an approach where even the smallest offence leads to (harsh) punishment.…
Organisations with a workforce of 50 employees or more must have a works council (WoCo). A…
A whistleblower exposes malpractice in an organisation. Employers with a workforce of 50 or more must…