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Forensic
Accounting and Financial Fraud Examination:
Introduction to Forensic
Accounting and Fraud Investigation, Principles of Forensic
Accounting and Fraud Examination, Role of the Forensic
Accountant, Introduction to Fraud, The Nature of Fraud, Why
People Commit Fraud, Fighting Fraud, Fraud Prevention, Fraud
Detection, Recognizing the Symptoms of Fraud, Data-Driven
Fraud Detection, Fraud Investigation, Investigating Theft
Acts, Investigating Concealment, Conversion Investigation
Methods, Private Sources of Information, Inquiry Methods and
Fraud Reports, Honesty Testing, The Fraud Reports,
Management Fraud, Financial Statement Fraud, Revenue-and
Inventory-Related Financial Statement Frauds, Liability,
Asset, and Inadequate Disclosure Frauds, Fraud Against
Organizations, Consumer Frauds, Identity Theft, Investment
Scams, Money Laundering, Bankruptcy, Divorce, and Tax Fraud,
Fraud in E-Commerce, Resolution of Fraud, Legal Follow-Up,
Being an Expert Witness, Financial Statement Fraud
Standards, Avoiding common mistakes in fraud risk assessment
and examination, Credit Card Frauds, Online Transaction
Frauds, Cheque Frauds, Expert Opinion and Report Writing. |
