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Barbara is a fraud examiner, and her job is to investigate financial crimes. What job is similar to Barbara’s job?

Barbara’s job is to investigate suspected financial crimes. It is similar to the job of a(n)______ , who examines financial records on a regular basis

User Qfazille
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2 Answers

1 vote

Answer:

auditor ?

Step-by-step explanation:

User Rahul Nanwani
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4 votes

Answer:

A Forensic Accountant

Step-by-step explanation:

A Fraud examiner is a person who examines financial records and transactions where there is a reasonable suspicion of criminal activity.

A Fraud examiner is well trained in the areas of financial data for detecting, and preventing any fraudulent act done in a financial transaction.

Usually, a fraud examiner will invite persons reasonably suspected to have been involved in fraud or witnesses to such acts to extract requisite information.

A Forensic Accountant work with lawyers and various law agencies on financial crimes in Court. Where fraud is alleged to have been committed, a forensic accountant will analyze and investigate the evidence on ground. They do this by, recording statements to gather evidence compelling enough to be used as proof in court.

A Forensic Accountant applying the knowledge of accounting to Criminal or Civil cases will be called as an expert witness to give evidence.

User Neamesis
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