The demand for forensic accountants and certified forensic investigation professionals (CFIPs) is increasing by the day in response to recent, well-publicized accounting scandals and regulatory failures. The scandals have given rise to government agency investigations and shareholders lawsuits,...

The Financial Action Task Force (FATF) defines money laundering as the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. In the same line of thought, the...