ISCO Specialization 2411.1.9 Financial Fraud Examiner
From Open Risk Manual
Definition
Financial Fraud Examiner: Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.
Essential Skills
- Manage Corporate Bank Accounts
- Interpret Financial Statements
- Identify Accounting Errors
- Prepare Financial Auditing Reports
- Detect Financial Crime
- Liaise With Managers
- Trace Financial Transactions
- Perform Forensic Accounting
- Banking Activities
- Forensic Intelligence
- Financial Statements
- Interpret Law
- Conduct Financial Audits
- Fraud Detection
Optional Skills
- Financial Products
- International Law
- Idenfify If A Company Is A Going Concern
- Criminal Law
- Prepare Financial Statements
- Financial Jurisdiction
- International Financial Reporting Standards
- Anti-Dumping Law
- Public Offering
- National Generally Accepted Accounting Principles
- Ensure Compliance With Accounting Conventions
- Tax Legislation
Alternative Names
- Fraud Prevention Analyst
- Fraud Analyst
- Fraud Investigations Manager
- Certified Fraud Examiner
- Financial Fraud Examiners
- Fraud Examiner
- Forensic Accountant
- Financial Fraud Investigator
