Archive for July 2017

How forensic accounting is helping to beat the fraudsters

We live in a world where business finances are often tight. We also live in a world where the growth of technology has made financial fraud a popular activity. This means that many businesses can be left struggling to survive if they become a victim of fraud. It’s not just a problem that affects small or medium businesses either; even large government agencies or well-known companies can fall prey to fraudulent activities.

The growth in financial fraud had led to a need for experts who can help beat the fraudsters; this is where forensic accountants come in. Forensic accounting is a cross between accounting and detective work. We are going to take a closer look at what is involved and why it’s so important.

What is involved in forensic accounting?

Forensic accounting is one of many criminal forensic services. One of the roles of a forensic accountant is to investigate financial irregularities and provide expert testimony in court. Forensic accountants need to have excellent accounting and auditing abilities as well as highly developed investigative skills.

Criminal activity is not the only concern which can be addressed by using forensic accounting. It can also be utilised where the work of individuals is under scrutiny and where there may have been negligence.

The basis of forensic accounting is to analyse accounting systems and determine whether what is supposedly the situation is correct or not. Forensic accountants can be called to help during litigation; they are often able to assist with the resolution of issues before they reach court.

Why is forensic accounting important?

So, now you know the basic premise behind forensic accounting; but why is it so important? The answer is simple; there is not a business, company or organisation in the world that can afford to lose substantial amounts of cash due to fraud or negligence.

Ever since the financial crisis occurred in 2008, businesses have become a lot more wary financially. This has led to a noticeable increase in the use of forensic accountants. They can investigate the financial position of a business and determine if there are any irregularities. This work helps to stem the activities of fraudsters. It also helps to curtail financially inadvisable activities which may be carried out by employees of the business.  Both of these activities are important. Let’s face it, we have all seen the results of renegade financial activity in the past.

As long as technology continues to develop, there will be people who want to make the most of the opportunity to carry out fraudulent financial activity. This is why the need for forensic accountants will continue apace. Businesses need to be able to identify if there is a problem with their accounts before the issue potentially ends up putting them out of business altogether. Forensic accounting is a growing area of accountancy that is helping to beat the fraudsters and reduce the massive amounts of money that are lost to fraud each year.

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Good social media campaign available here

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The Two US laws Passed To Prevent Violence To Women

There have been two main laws passed by Congress that relate to preventing violence against women in the United States. They are:

  • The Violence Against Women Act
  • The Family Violence Prevention & Services Act

Below I will run through both of these laws to explain them further.

The Violence Against Women Act.

This is also known as the VAWA and was the first major law intended to help government and its agencies, together with the various victim advocates work towards fighting sexual assault, domestic violence and all abuse and violence against women.

New punishments were created through this law for various crimes. This law also started various programs helping to prevent violence and provide useful assistance to any victims. The law has expanded over the years since its conception to provide more services and programs for victims. Some of the items now included in the law are as follows:

Violence Prevention Programs Within Communities

Funding Available To Victims Suffering Eviction Due to Domestic Violence Related Offences

Protection For Any Victims Who Suffer Eviction Due To Domestic Violence/Stalking/Abuse

Programs That Can Support Minority Communities

Programs That Can Support Disabled Victims Of Abuse

Legal Provision For Domestic Violence & Abuse Survivors

Provision For Teens & Children

The second law is

The Family Violence Prevention & Services Act

Otherwise known as FVPSA, this act provides the majority of Federal funding that helps the victims of abuse and domestic violence. The dependents of said victims, the children for example, are also looked after through this bill.

Working throughout communities there is also anti violence and violence prevention activities funded through here. Here is how FVPSA works:

  1. Through Various Formula Grants: This is to supply monies for territories and states creating support programs to try and help prevent Domestic Violence and assist the victims. These states and territories distribute the monies as they see fit.
  2. The National Domestic Violence Hotline: This toll free hotline runs through 24 hours a day. Victims are put through to their local service providers. Advocates are trained in supporting victims as well as offering relevant information, referrals and crisis intervention strategies. More than 170 languages are covered through this service.
  3. The Domestic Violence Prevention Enhancements & Leadership Through Alliances Program: Otherwise known as DELTA . This looks to help communities prevent acts of domestic violence and abuse.

These two laws are there to provide as much protection and assistance for victims of domestic violence and abuse. Support is also provided for any dependents, whilst strategies to help victims over the long term are also available.

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