Mary-Jo Kranacher, Richard A. )Dick( Riley, Joseph T. Wells
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Core foundation related to fraud examination and financial forensics -- Careers in fraud examination and financial forensics -- Who commits fraud and why : criminology and ethics -- Complex frauds and financial crimes -- Cybercrime : computer and internet fraud -- Legal, regulatory, and professional environment -- Fraud detection : red flags and targeted risk assessment -- Detection and investigations -- Effective interviewing and interrogation -- Using information technology for fraud examination and financial forensics -- Cash receipt schemes and other asset misappropriations -- Cash disbursement schemes -- Corruption and the human factor -- Financial statement fraud -- Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements -- Remediation and litigation advisory services --