Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case

Index

• Front Matter
• About the Authors and Editor
• Acknowledgments
• Table of Contents
• Chapter 1 INTRODUCTION
• Chapter 2 RED FLAGS AND THE DEVDLOPMENT OF A FRAUR INVESTIGATION
• Chapter 3 types of fraud in an operating business and preventative measures
• Chapter 4 forensic accounting and fraud detection: the increasing role of data analytics
• Chapter 5 THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUDULENT TRANSFER LITIGATION
• Chapter 6 DISCOVERY BATTLES OVER ELECTRONICALLY STORED INFORMATION
• Chapter 7 COLLECTING AND USING ELECTRONICALLY STORED INFORMATION IN A FRAUD CASE
• Chapter 8 INVESTIGATIVE INTERVIEWING TECHNIQUES FOR THE FORENSIC ACCOUNTANT
• Chapter 9 S0CIAL MEDIA AS AN INVESTIGATIVE TOOL
• Chapter 10 HOW TO WRITE AN EFFECTIVE EXPERT REPORT
• Chapter 11 EFFECTIVE EXPERT TESTIMONY
• Chapter 12 THE LAWYER'S ROLE IN THE FORENSIC ACCOUNTANT'S WORK
• Chapter 13 Ethics Issues in Retaining and Using Forensic Accountants as Expert Witnesses and Consultants
• Chapter 14 QUALIFICATIONS AND TRAITS OF A GOOD FORENSIC ACCOUNTANT
• Chapter 15 EFFECTIVE USE OF A FORENSIC ACCOUNTANT IN MEDIATING COMMERCIAL FRAUD DISPUTES
• Chapter 16 FORENSIC ACCOUNTING IN HEALTH CARE FRAUD