Introduction to Forensic Accounting and Fraud Examination
The Forensic Accounting Legal Environment
Fraud Prevention and Risk Management
Fraud Detection
The Fraud Investigation and Engagement Processes
The Evidence Collection Process
Fraud Examination Evidence 1: Physical, Documentary, and Observational Evidence
Fraud Examination Evidence 2: Physical, Documentary, and Observational Evidence
Fraud Examination Evidence 3: Physical, Documentary, and Observational Evidence
The Fraud Report, Litigation, and the Recovery Process
Employee, Vendor, and Other Frauds against the Organization
Financial Statement Fraud
Fraud and SOX Compliance
Tax Fraud
Bankruptcy, Divorce, and Identity Theft
Organized Crime, Counter-terrorism, and Anti-Money Laundering