A Guide to Forensic Accounting Investigation

Juli 19, 2019

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Author :

Thomas W. Golder
Steven L. Skalak
Mona M. Clayton

Content

  1. Fraud : An Introduction
  2. The Rules Of Auditor
  3. Psychology of the Fraudster
  4. Financial Reporting Fraud
  5. Auditor Responsibilties and the Law
  6. Independence, Objectivity, Skepticism
  7. Forensic Investigation and Financial Audits
  8. Potensial Red Flags and Fraud
  9. Internal Audit : The Second Line of Defense
  10. Financial Statement Fraud : Revenue and Receivables
  11. Financial Statement Fraud : Other Schemes and Misappropriations
  12. When and Why to Call In
  13. Teaming with Forensic Accounting Investigators
  14. Potential Missteps : Considerations
  15. Investigate Techniques
  16. Anonymous Communications
  17. Background Investigations
  18. The Art Of Interview
  19. Analyzing Financial Statements
  20. Data Mining : Computer – Aided Forensic Accounting
  21. Building a Case : Gathering
  22. Supporting a Criminal Prosecution
  23. Report of Investigation
  24. Working with Attorneys
  25. Conducting Global Investigations

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