What professional qualities do forensic accounting talents need to have?

Forensic accounting, as a new type of compound marginal discipline, inevitably has different requirements for the professional quality of forensic accountants than traditional financial accounting. Forensic accounting professionals must possess the following qualities:

1) Must have the relevant skills to conduct financial investigations effectively. Relevant skills include not only accounting knowledge, but also business knowledge and legal awareness. With these skills, forensic accountants are proficient in investigating, analyzing, reporting, and testifying on the financial aspects of fraud and crime investigations.

2) Must be proficient in accounting, auditing and business, in which auditing experience and auditing skills are an important foundation for forensic accounting. The training of accounting and auditing knowledge not only provides accounting and auditing knowledge itself, but also enables forensic accountants to have an understanding of the general situation of the business. Being proficient in accounting languages is one of the most basic and essential knowledge for forensic accountants.

3) Must be familiar with relevant laws and have independent investigation and analysis skills. It is important to understand criminal and civil law, as these laws have a direct bearing on the cases involved in forensic accounting. In particular, forensic accountants must understand criminal law as well as some other laws to identify possible problems.

It is also necessary to understand the rules of evidence in order to ensure that all reports are submitted to the court. For forensic accountants, an understanding of the rules of evidence is crucial.

4) It is necessary to distinguish the types of different fraudulent transactions and their knowledge, and have the ability to target and conduct fraud analysis. Ability to apply experience and other important techniques to identify fraud in accounting, to appropriately define the key points of the investigation, and to evaluate how it is harming business operations.

5) Mastery of computer and information technology is essential. Traditional manual bookkeeping has been replaced by computerized bookkeeping, and computer technology has provided forensic accountants with a new means of investigation.

6) Noble professional ethics and independence and professionalism are the basic qualities of forensic accountants. Confidentiality and self-discipline are the highest requirements of professional ethics for practitioners, and the problems solved by forensic accounting generally involve relevant trade secrets or law enforcement secrets, so forensic accountants must be responsible to the client, and cannot disclose the relevant content involved privately within the confidentiality period prescribed by law. Therefore, forensic accounting practitioners must have the statutory qualifications, which is an important prerequisite for forensic accountants to engage in forensic accounting work, so that people can trust them to have rich professional knowledge, master sufficient professional skills, and have the ability to engage in this work.

It is an interdisciplinary discipline involving accounting, auditing, law, forensic evidence, psychology and sociology.

Forensic accounting is a new field that has gradually developed in the practice of market economy in Western countries. With the integration of the global economy, the scale of economic organizations is becoming larger, modern financial instruments are constantly innovating, and the business environment for enterprises and mergers is changing rapidly. At the same time, in order to strengthen the supervision of various economic activities, various countries have promulgated a number of pre-establishment accounting systems and accounting standards.

In this context, the forms of economic crimes and economic disputes are diversified and complex, and almost all economic actions are related to accounting and auditing. Regulating the behavior of the market economy through the law is the main feature of the modern economy, and for every market economy entity, legal proceedings will become an effective way to protect their own rights and interests.

Seventeen gods about "forensic accounting gimmick" is very vivid, I have graduated but I dare not say that I studied forensic accounting, because I can't say clearly, so I simply say that I am studying management. You're a junior, and you're probably in the middle of that — no one is explaining to you what "forensic accounting" is all about — for the simple reason — and they know it's a gimmick. It is said that the word forensic accounting is the kanji part of the Japanese word for forensic accounting, and if you are employed, you may have to go to Japan to work as a forensic accountant.

As for the exam, it mainly depends on your own learning situation, and it is relatively easy to pass the current judicial exam. The CPA exam is not accurate, which will affect your job search. Needless to say, your accounting is certainly not as good as your accounting major.

Correcting a delusion: "I think it's impossible to be a lawyer who specializes in economic cases, and you can't do it without accounting." This is a delusion and one of the gimmicks of forensic accounting, and it does not correspond to reality:

First, most of the economic cases do not involve accounting, so it doesn't matter whether they are accountant or not; Second, many law graduates have taught themselves a little bit of accounting, and many of them have an accounting certificate when they graduate, which can be completely coped with this accounting knowledge, think about the accounting content you have learned and this kind of exam can not go there, even if the lawyer actually encounters a very complex accounting problem in his work, he can also consult experts or solve it through judicial accounting appraisal - it is said that it is in the accounting knowledge you have learned cannot be used to solve complex accounting problems; As a student, you are a certified public accountant and cannot say that you can account, because people who have not been engaged in accounting practice in a complete accounting cycle should not say that they can account, at most they understand some accounting principles.

If you have any questions, just ask me. I know all walks of life, especially these two industries.

Simply take these two exams first, and you will have no problem if you pass either one.

Forensic accounting gimmicks are just gimmicks, and the lawyer also depends on your personality.

I don't think there's such a major.