Financial Forensics Cheat Sheet

Understanding key terms and concepts is crucial for professionals in financial investigations, whether you're an attorney, forensic accountant, or employed by government agency. This glossary provides a quick-take snapshot of common terms you can easily access, covering essential topics in the field. From Verified Financial Intelligence (VFI) and data visualization tools to roles like trustee and forensic accountant, and crucial concepts in fraud, family law, bankruptcy, and regulatory compliance, this list of terms is here to help you navigate the complex landscape of financial investigations with confidence.

Terms

• AI (Artificial Intelligence): AI (Artificial Intelligence)
• AI Categorization: AI Categorization
• AICPA: AICPA
• Algorithms: Algorithms
• Anomaly Detection: Anomaly Detection
• Asset Concealment: Asset Concealment
• Audits: Audits
• Bankruptcy: Bankruptcy
• Basic Money Laundering Provision: Basic Money Laundering Provision
• Benford’s Law: Benford’s Law
• Bulk Cash Smuggling: Bulk Cash Smuggling
• Cash Flow: Cash Flow
• CFE: CFE
• Chain of Custody: Chain of Custody
• Chapter 11: Chapter 11
• Chapter 15: Chapter 15
• Chapter 7: Chapter 7
• Chapter 9: Chapter 9
• CIRA: CIRA

As the field of financial investigations continues to evolve, staying updated with the latest terminology is crucial. We will be adding new terms to this glossary on an ongoing basis, so bookmark this page for easy return access!