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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.
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