# Competences — financial fraud examiner

Source: ESCO v1.2.1 occupation-skill relations (http://data.europa.eu/esco/occupation/a04eedcf-8424-475a-8dc5-f30a9da4b151).

## Essential

- **banking activities** (knowledge)
- **conduct financial audits** (skill/competence)
- **detect financial crime** (skill/competence)
- **financial statements** (knowledge)
- **forensic intelligence** (knowledge)
- **fraud detection** (knowledge)
- **identify accounting errors** (skill/competence)
- **interpret financial statements** (skill/competence)
- **interpret law** (skill/competence)
- **liaise with managers** (skill/competence)
- **manage corporate bank accounts** (skill/competence)
- **perform forensic accounting** (skill/competence)
- **prepare financial auditing reports** (skill/competence)
- **trace financial transactions** (skill/competence)

## Optional

- anti-dumping law (knowledge)
- criminal law (knowledge)
- ensure compliance with accounting conventions (skill/competence)
- financial jurisdiction (knowledge)
- financial products (knowledge)
- identify if a company is a going concern (skill/competence)
- international financial reporting standards (knowledge)
- international law (knowledge)
- national generally accepted accounting principles (knowledge)
- prepare financial statements (skill/competence)
- public offering (knowledge)
- tax legislation (knowledge)
