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The forensic accountant: the Sherlock Holmes of the Accounting World.(Selected Topic)

Business Credit

| February 01, 2004 | Messmer, Max | COPYRIGHT 2004 National Association of Credit Management. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

Who is one part accountant, one part detective and one part legal expert? Hint: This person is equally at home identifying corporate misdeeds, providing key evidence in legal proceedings or working with the CIA.

If you answered "a forensic accountant," you'd be right on the money.

As you may have guessed, even if you didn't answer the question correctly, these are no ordinary accountants. Forensic accountants routinely handle issues ranging from hidden assets and misappropriation of funds to embezzlement. Government agencies even call upon them to evaluate the banking records of suspected terrorists.

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