A Financial Investigation Company

What are the skills of a  Forensic/Fraud Examiner?

  • An investigative mindset
  • Investigative strategies and techniques
  • Interview skills 
  • Rules of evidence
  • Lateral thinker
  • Negotiation strategies
  • Courtroom experience
  • Excellent communicator 
  • The application of financial knowledge and accounting skills, in conjunction with investigative techniques, to investigate disputes that are financial in nature
  • Trained to look "beyond the numbers" and communicate financial informations clearly in a courtroom setting
  • Familiarity with legal concepts and procedures
  • Be able to identify substance over form