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Offers coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the accompaniments. This text follows the model curriculum for education in fraud and forensic funded by the US national Institute of Justice and developed by a Technical Working Group of experts in the field.
List of contents
Glossary - Understanding Fraud and Forensic Accounting Terminology
Section I - Introduction to Fraud and Forensic Accounting
Chapter 1 - Core Foundation Related to Fraud and Forensic Accounting
Chapter 2 - Careers in Fraud and Forensic Accounting
Section II - Criminology, the Legal, Regulatory and Professional Environment and Ethics
Chapter 3 - Criminology
Chapter 4 - Effective interviewing and interrogation techniques
Chapter 5 - Legal, Regulatory and Professional Environment
Chapter 6 - Ethics
Section III - Fraud Schemes
Chapter 7 - Cash Asset Misappropriation
Chapter 8 - Inventory and Other Asset Misappropriation
Chapter 9 -CorruptionChapter 10 - False Statements
Chapter 11 - Fraud and Forensic Accounting in a Digital Environment
Section IV - Forensic and Litigation Advisory Services
Chapter 12 - What are Forensic and Litigation Advisory Services?
Chapter 13 - Research and Analysis
Chapter 14 - Damages and Valuations
Appendices
Appendix A: Resources for Fraud and Forensic Accounting
Appendix B: Fraudulent Acts
Appendix C: Implementation Guide
Appendix D: Example Implementation
