Financial Forensics
Financial Forensics is a field fast catching up for Financial Fraud Investigators investigating Frauds. New tools and techniques are being developed and adopted. Nevertheless older methods and methodologies are being extensively used to trace redflags. Among them, the most commonly used technique is Benford's Law. Further specialized software tools and applications are being developed to do Financial Forensics on databases. Actimize and Memento are examples of them.
Read more about this topic: Computer Forensics
Famous quotes containing the word financial:
“What people dont realize is that intimacy has its conventions as well as ordinary social intercourse. There are three cardinal rulesdont take somebody elses boyfriend unless youve been specifically invited to do so, dont take a drink without being asked, and keep a scrupulous accounting in financial matters.”
—W.H. (Wystan Hugh)