Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case
- Publisher:
- American Bankruptcy Institute
- Publication date:
- 2015-09-28
- ISBN:
- 978-1-937651-94-7
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