What does an expert accountant investigate?

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Each examination is individual, and the list of questions that the specialist must answer depends on the circumstances of the specific case. Usually, the expert is tasked with determining whether the final reporting malaysia telegram number database matches the initial records, whether the accounting data has been changed and how, whether actions have been taken to conceal the distortions committed.

Depending on the tasks set, a list of objects of accounting expertise is formed. These may be:

financial statements of the organization;
primary documentation;
contracts with counterparties;
accounting registers and tax returns;
payment orders, bank account statements;
statements, invoices, acts;
orders, instructions and other management documents related to the examination being conducted.
It is important to remember that in the context of conducting a forensic accounting examination, only accounting documents are examined. If a more comprehensive or extensive study of the company's business activities is required, it is advisable to additionally resort to other types of examinations: tax, financial and economic, and other types.

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