§ OCCUPATION · GLOBAL STANDARDS

financial fraud examiner

Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection.

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Description

Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.

Theoretical Knowledge

ESSENTIALTheoretical knowledge required

fraud detection forensic intelligence financial statements banking activities

OPTIONALAdjacent knowledge that strengthens fit

anti-dumping law tax legislation national generally accepted accounting principles financial products public offering financial jurisdiction international financial reporting standards criminal law international law

Practical Skills

ESSENTIALApplied skills & competences

identify accounting errors conduct financial audits trace financial transactions detect financial crime interpret law perform forensic accounting prepare financial auditing reports liaise with managers interpret financial statements manage corporate bank accounts

OPTIONALOptional competences

ensure compliance with accounting conventions prepare financial statements identify if a company is a going concern

Data Source: Unified Global Standards (ISCED, ISCO, O*NET, ESCO)