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Due Diligence / Forensics

Due Diligence is a field of specialized knowledge, which helps reduce the risk of acquiring unseen liabilities and risk exposures associated with a commercial transaction. It involves a reasonable investigation of a proposed investment deal and of the principals offering it before the transaction is finalized to check out an investment's worthiness; generally performed by the investor's attorney and accountant.

Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated litigation, and encompasses both litigation support and investigative accounting. Forensic accounting has many contexts. It could involve reconstructing records accidently or intentionally destroyed; investigating accounting records including tracing transactions to supporting source documents; requesting known financial documents; coordinating requests for replacement documentation; and analyzing financial results and balances for completeness and reasonableness.


How CAATTs Identifies Potentially Fraudulent Activities
IT Section Member

This case study from Mark Mayberry explores how Computer Assisted Auditing Tools and Techniques (CAATTs) enabled him to discover fraud in a very short timeframe – all thanks to technology.

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CAATTs Ideal for Efficient Audits
IT Section Member
The audit climate has seen dramatic changes over the last few years. With auditing standards issued and revised by the Public Company Accounting Oversight Board and the newly effective audit risk standards issued by the AICPA, there is a renewed emphasis on risk identification, evaluation of controls, and certain key financial statement areas and assertions. Learn More>>