Bibliography, etc. Note
Includes bibliographical references.
Formatted Contents Note
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.
Digital File Characteristics
Source of Description
Print version record.
Available in Other Form
Print version: Fraud and forensics : piercing through the deception in a commercial fraud case. Alexandria, VA : American Bankruptcy Institute, 2015.