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02:29 May 28, 2001
English to German translations [PRO]
Bus/Financial
English term or phrase: financial forensics
A group at the American Bankers Association spends 10 hours a month looking for dodgy deposit-takers. But cyberplods have their backroom boffins too: the CFTC also employs experts in financial forensics and computing.
Julika Katz
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Summary of answers provided
naExperten in gerichtlicher/rechtlicher FinanzprüfungCarmela Prestia
naSpezialisten in Finanzkriminologie
Muhammad Riedinger
nacorrection: forensische Prüfung
Vesna Zivcic
naforensiche Prüfung
Vesna Zivcic
nagerichtlich verwendbare FinanzanalysenJudith Schmid


  

Answers


34 mins
gerichtlich verwendbare Finanzanalysen


Explanation:
Investopedia erklärt "forensic accounting" folgendermaßen:
"Forensic Accounting utilizes accounting, auditing and investigative skills to conduct an investigation into a company's financial statements in order to provide an accounting analysis that is suitable for court."



    Reference: http://www.investopedia.com
Judith Schmid
France
Local time: 03:55
Native speaker of: Native in GermanGerman
PRO pts in pair: 238
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1 hr
forensiche Prüfung


Explanation:
forensische Prüfung der Finanzen

1. "Einen entsprechenden Beweisantrag hat Zinken nach dem dritten Prozesstag am 21. September beim Gericht eingereicht. In dem Papier verlangt er eine forensische Prüfung und ein weiteres Sachverständigengutachten, um festzustellen, "dass einige Bilanzen möglicherweise falsch sind". "

2. KPMG Consulting

Zielsetzung einer forensischen Prüfung ist es unter anderem, verschachtelte Gesellschaftsstrukturen und interpersonelle Verflechtungen transparent zu machen sowie Zahlungsströme auch über Ländergrenzen hinweg zu prüfen und zu verfol-
gen. Eine forensische Prüfung muß durch die von den Tätern bewußt aufgebaute,
nur vordergründig komplexe Struktur von Finanztransaktionen und rechtlichen Be-
ziehungen hindurchgreifen und zu dem häufig simplen, elementaren Kern des be-
gangenen wirtschaftskriminellen Sachverhaltes vorstoßen. Ergebnis ist die Sachverhaltsklärung bis hin zur Erstellung unmittelbar gerichtsrelevant verwertbarer Gutachten.



    Reference: http://www.google.com/search?q=cache:W24jzsn1JOc:www.kpmgcon...
Vesna Zivcic
Local time: 03:55
Native speaker of: Croatian
PRO pts in pair: 395
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2 hrs
correction: forensische Prüfung


Explanation:
Sorry for the misspelling!




    same as above
Vesna Zivcic
Local time: 03:55
Native speaker of: Croatian
PRO pts in pair: 395
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4 hrs
Spezialisten in Finanzkriminologie


Explanation:
From the context I would not go for a literal translation of the term
good luck

Muhammad Riedinger
Pakistan
Local time: 07:55
Native speaker of: Native in GermanGerman
PRO pts in pair: 23
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7 hrs
Experten in gerichtlicher/rechtlicher Finanzprüfung


Explanation:
forensic: Gerichtlich, argumentativ....

See Google: Forensic financial investigators. It is obviously that the investigations here are referring to a kind of proof which can only be translated as "gerichtliche".....The proof of the legal situation, only if a situation is not according to the "laws" you can fight against it.
http://www.netstoreusa.com/tubooks/084/0849304350.shtml



    Native German/studying Danish/German/English at the University of Southern Denmark
Carmela Prestia
United States
Local time: 20:55
Native speaker of: Native in GermanGerman, Native in DanishDanish
PRO pts in pair: 45
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