Khidir ABasov
Baku
Summary
Detail-oriented forensic accountant with proven skills in financial analysis, forensic auditing, and fraud detection. Committed to enhancing legal collaboration and delivering comprehensive reports that drive informed decision-making.
Overview
6
6
years of professional experience
Work History
Forensic Accountant
Ministry of Justice of the Republic of Azerbaijan
Baku
09.2019 - Current
- Analyzed financial records for discrepancies and potential fraud indicators.
- Prepared detailed reports on financial investigations and findings.
- Collaborated with legal teams to provide expert testimony in court cases.
- Conducted forensic audits to identify financial mismanagement or misconduct.
- Assessed complex business transactions for tax implications.
- Reviewed banking records such as checks, deposits and withdrawals for signs of money laundering or other illicit activities.
- Provided expert witness testimony in civil litigation cases related to financial disputes.
- Wrote reports, authored papers and organized supporting documentation.
Education
BBA - Business Management
Azerbaijan State University of Economics (UNEC)
Baku06-2017
Skills
- Financial analysis
- Forensic auditing
- Fraud detection
- Legal collaboration
- Report writing
- Compliance regulations
- Critical thinking
- Problem solving
- Auditing techniques
- Accounting principles
- Professional judgment
- Analytical procedures
- Tax law
- Financial auditing
Languages
English
Upper Intermediate (B2)
B2
Timeline
Forensic Accountant
Ministry of Justice of the Republic of Azerbaijan
09.2019 - Current
BBA - Business Management
Azerbaijan State University of Economics (UNEC)