Core foundation related to fraud examination and financial forensics -- Careers in fraud examination and financial forensics -- Who commits fraud and why : criminology and ethics -- Complex frauds and financial crimes -- Cybercrime : computer and internet fraud -- Legal, regulatory, and professional environment -- Fraud detection : red flags and targeted risk assessment -- Detection and investigations -- Effective interviewing and interrogation -- Using information technology for fraud examination and financial forensics -- Cash receipt schemes and other asset misappropriations -- Cash disbursement schemes -- Corruption and the human factor -- Financial statement fraud -- Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements -- Remediation and litigation advisory services.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.