|  | Fraud: An introduction |
2 | | The roles of the auditor and the forensic accounting investigator |
3 | | Psychology of the fraudster |
4 | | Financial reporting, fraud, and the capital markets |
5 | | Auditor responsibilities and the law |
6 | | Independence, objectivity, skepticism |
7 | | Forensic investigations and the financial audits: Compare and contrast |
8 | | Potential red flags and fraud detection techniques |
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 forensic accounting investigators |
13 | | Teaming with forensic accounting investigators |
14 | | Potential missteps: Considerations when fraud is suspected |
15 | | Investigative techniques |
16 | | Anonymous communications |
17 | | Background investigations |
18 | | The art of the interview |
19 | | Analyzing financial statements |
20 | | Data mining: Computer-aided forensic accounting investigation techniques |
21 | | Building a case: Gathering and documenting evidence |
22 | | Supporting a criminal prosecution |
23 | | Report of investigation |
24 | | Working with attorneys |
25 | | Conducting global investigations |
26 | | Money laundering |
27 | | Other dimensions of forensic accounting |
28 | | Looking forward: The future of forensic accounting investigation |
