2023-08-14 21:00:00
Abdel Moneim Youssef What is the definition of financial forensic audit, and was it carried out by the “Alvarez and Marsal” company in the work of the Central Bank of Lebanon? The science of financial accounting, and the international standards adopted in the principles of financial accounting and accredited financial audit, give an accurate definition of financial investigative audit Forensics Audit, which is that the criminal investigative financial audit “according to the approved international accounting standards, examines and evaluates records and financial statements at all levels and details with the aim of obtaining evidence, facts and judicial evidence that can be used directly as irrefutable evidence in the judicial courts in their legal procedures.” Investigative criminal financial auditing is a specialized judicial and forensic branch of the internationally accredited branches of accounting sciences and financial auditing. It is a specialized branch supporting, and sometimes synonymous with, the work of…
Support independent journalism
Subscribe to the Premium service from An-Nahar
For only $6
(This article is for Premium subscribers.)
Subscribe now Keywords
1692062790
#major #disappointment #criminal #report #Banque #Liban