Introduction
Red flags and the development of a fraud investigation
Types of fraud in an operating business and preventative measures
Forensic accounting and fraud detection: the role of data analytics
The role of the forensic accountant in fraudulent transfer litigation
Discovery battles over electronically stored information
Collecting and using electronically stored information in a fraud case
Investigative interviewing techniques for the forensic accountant
Social media as an investigative tool
How to write an effective expert report
Effective expert testimony
The lawyer's role in the forensic accountant's work
Ethics issues in retaining and using forensic accountants
Qualifications and traits of a good forensic accountant
Effective use of a forensic accountant in mediating fraud disputes
Forensic accounting in health care fraud.