Forensic Accounting
Introduction to Forensic Accounting
Why Forensic Accounting?
What is Forensic Accounting?
Qualities of a Forensic Accounting Team
Where can Forensic Accounting be applied?
Forensic Accounting as Prevention
Our own Forensic Accounting Team and Associates
Our Services
Our Clients
Our Clients
Back to SG Smith & Kie
 

 

The Qualities of a Professional Forensic Accounting Team

It is essential that a professional forensic team has:

  • · knowledge of the elements of economic crime;
  • · the ability to collect evidence and to exercise proper control over large volumes of documentary evidence;
  • · the appropriate skills and level of relevant experience;
    · investigation background;
  • · the ability to work in a team with instructing attorneys and police and have the ability to co-ordinate, manage and administer the litigation support, assemble the documents, and organise meetings;
  • · knowledge of legal aspects such as the basic rules of evidence relating to admissibility of evidence and the drawing of inferences;
  • · an understanding of what needs to be proved so that evidence documented in his or her reports, letters and affidavits are compiled in a concise, logical and persuasive manner;
  • · the ability to testify and stand up to cross-examination in a court of law.