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:
“The woman who does her job for society inside the four walls of her home must not be considered by her husband or anyone else an economic “dependent,” reaching out her hands in mendicant fashion for financial help.”
—Mary Barnett Gilson (1877–?)