Shanghai Congxin Certified Public Accountants

Forensic Accounting Appraisal

Forensic accounting appraisal refers to the activity where registered accountants, in accordance with legal requirements and procedures, use specialized knowledge and skills related to finance to examine and determine issues related to financial accounting involved in litigation, arbitration, and other activities. The results of forensic appraisal have a significant, and sometimes decisive, impact on the outcome of legal cases.

 

Just like other forms of forensic appraisal, forensic accounting appraisal requires the collection of evidence to obtain the information necessary for identifying and determining specialized issues. The materials used in forensic accounting appraisal include:

(1) Financial accounting data related to the litigation (e.g., financial vouchers, accounting certificates, accounting books, financial statements, and other financial accounting data).

(2) Evidence of financial accounting data, which refers to the portion of financial accounting data that has been fixed as evidence material by the parties involved in the litigation.

(3) "Survey and Inspection Records" related to the appraisal matters.

 

We can provide professional and verifiable forensic accounting appraisal services to judicial authorities, arbitration bodies, and others involved in litigation and arbitration processes.

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