financial fraud examiner
ISCO: 2411. Skills: 26. Essential: 14.
Essential skills
- banking activities
- conduct financial audits
- detect financial crime
- financial statements
- forensic intelligence
- fraud detection
- identify accounting errors
- interpret financial statements
- interpret law
- liaise with managers
- manage corporate bank accounts
- perform forensic accounting
- prepare financial auditing reports
- trace financial transactions
Supporting skills
- anti-dumping law
- criminal law
- ensure compliance with accounting conventions
- financial jurisdiction
- financial products
- identify if a company is a going concern
- international financial reporting standards
- international law
- national generally accepted accounting principles
- prepare financial statements
- public offering
- tax legislation