Forensic Accounting Operations: The Power of Evidence

Forensic accounting involves the examination of financial records and data to detect fraud, embezzlement, or other financial misconduct.
The purpose is to identify and prevent financial fraud, resolve disputes, and provide litigation support.
Covers various areas such as asset misappropriation, corruption, financial statement fraud, and regulatory compliance

1. Forensic Accounting Operations Being a Lecture Paper P resented on Saturday, May 4, 2024 .

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), LLB., LLM, MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc. (Fin), MSc. ( Econs ), Ph.D. (Acct), Ph.D. (Fin), Ph.D. (FA), CICA, CFA, CFE, CIPFA, CPFA, CertIFR , ACS, ACIS, ACIArb , ACAMS, ABR, IPA, IFA, MNIM, FCA, FCTI, FCIB, FCNA, FCFIP, FCE, FERP, FFAR, FPD-CR, FSEAN, FNIOAIM, FCCrFA , FCCFI, FICA, FCECFI, JP Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Certified National Accountants, Tax Practitioners & Forensic Auditors)

3. Forensic Accounting Operations

4. Contents

5. Key Forensic Accounting Tasks

6. The Forensic Accounting Process

7. Common Applications of Forensic Accounting

8. Introduction to Forensic Accounting Operations

9. Key Components of Forensic Accounting Operations

10. Process of Forensic Accounting Operations

11. Role of Forensic Accountants

12. Importance and Impact of Forensic Accounting Operations

13. Planning the Audit: Building Robust Action Plan

14. Planning the Audit: Building Robust Action Plan

15. Importance of Audit Planning

16. Formation of Robust Action Plan

17. Benefits of a Robust Action Plan

18. Forensic Accounting Techniques

19. Forensic Accounting Techniques

20. Forensic Accounting Techniques

21. Data Mining

22. Key Techniques in Data Mining

23. Benefits of Data Mining

24. Applications of Data Mining

25. The Future of Data Mining

26. Evidence Gathering

27. Evidence Gathering

28. Key Principles of Evidence Gathering

29. Common Types of Evidence

30. Effective Evidence Gathering Techniques

31. Maintaining Chain of Custody

32. Ethical Considerations

33. The Impact of Strong Evidence Gathering

34. The Power of Evidence

35. Prof. Godwin Emmanuel Oyedokun Professor of Accounting & Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Certified National Accountants , Tax Practitioners & Auditors) [email protected]; [email protected] [phone] & 2348055863944