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Jurisdiction | United States |
Copyright © 2015 by the American Bankruptcy Institute.
All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the publisher and copyright holder. Printed in the United States of America.
"This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting or other professional services. If legal advice or other expert assistance is required, the services of a competent professional person should be sought."
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ISBN: 978-1-937651-94-7
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- Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case
- 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
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