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