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Tag Archives: fraud

Role of Forensic Accounting in Trading

Forensic Accounting in Trading

What is ‘Forensic Accounting?’ Forensic accounting described as the integration of accounting, auditing and investigative methods to conduct an investigation into a company’s fiscal reports. Forensic accounting provides a financial analysis suitable for court. Forensic accountants are both a finance expert and a professional investigator who trained to look behind the accounting figures and deal ...

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Investigators turn attention to second forex fraud in Dubai

UTMarkets

Investigators turn attention to second forex fraud in Dubai As the man behind a Dh50 million forex scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to a second forex fraud believed to have snared thousands of Emirates crew. Sydney ...

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