Table of Contents:
- Fraud and forensic accounting overview. Fraud in society
- Understanding the basics of financial accounting
- The entities
- Fundamental principles of analysis
- The role of the accounting professional ; Financial crime investigation. Business as a victim
- Business villains
- The investigative process
- Interviewing financially sophisticated witnesses
- Proving cases through documentary evidence
- Analysis tools for investigators
- Inferential analysis
- Documenting and presenting the case