RELEVANCE OF A FORENSIC ACCOUNTANT IN DETECTING AND PREVENTING FRAUD

Adefila, Kasum and Olaniyi (2006), assertion is that fraud and corrupt practices is globally endemic. However, the rate at which public and private office holders in developing economics, Nigeria inclusive perpetrate financial malpractice is dangerously alarming. These people embezzles public fund not minding whatever consequences their activities may have on the citizens of the country and users of the financial statement report.

On the other hand the auditors that are suppose to defect and prevent fraud could not do that fully because they (auditors) believe that fraud detection and prevention is their secondary assignment thereby not paying full attention to it. This attitude of there’s has created a very big expectation gap which is a gap between the auditors actual standard of performance and the various public expectations of auditors performance. Hence a call for a robust and bigger techniques to detect and prevent fraud arised, they called them forensic accountant.

Forensic accountants are somehow connected to auditors but they go beyond the practice of auditors, doing things auditors could not do. Conventional audit techniques cannot be guaranteed to detect fraud all the time because of the limitations inherent in the modern audit process, but the introduction of forensic accountants has bridged the audit expectation gap. The forensic accountant is a blood hound of book keeping as opposed to a watch dog associated with an auditor-they sniff out fraud and criminal transactions in our public and private sectors financial records. They hound for the conclusive evidences. External auditors find out the deliberate misstatements only but the forensic accountants take a more proactive, skeptical approach to examining the books of accounting.

They make no assumptions of management integrity, show less concerns for arithmetical accuracy and have nothing to do with assurance standards but are kin in exposing fraud (Anwar, 2008) therefore, the relevance of a forensic accountant to fraud detection and prevention in the public sectors and private sectors is that they help identify and investigates suspicious or fraudulent claims and provides expert witness services. A forensic accountant also handles financial and forensic accounting issues. Its important again is the conducts of fraud investigation and analysis. Also, a forensic accountant identifies existing and emerging fraud risk. The relevance of a forensic accountant to fraud detection and prevention in the public sectors and private sectors in Nigeria cannot be underemphasized.
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