7. Fraud Investigators, cont.

• Forensic Auditor:

  • engaged in fraud auditing;

  • may also be a Forensic Accountant.

• Forensic Accountant:

  • has working knowledge of the legal system

  • needs excellent communication skills

  • combines computer, accounting, consulting, and legal skills

  • often involved in broader engagements.

  • capable of carrying out expert testimony in the courtroom

  • provides services/support in multiple litigations/engagements.