Forensic & Internal Accounting

Introduction

An overview and Introduction to

Forensic Accounting

Institutions

The governing bodies, institutions and specializations in Forensic Accounting.

Fraudulent FR

Fraudulent Financial Reporting (FR)

​

Fraud Detection

Mechanisms 

for

detecting fraud 

Employee Fraud

Schemes and types of employee fraud. Detection & Prevention methods. 

Money Laudering

Guarding against Money Laundering and the role of financial institutions. 

Litigation Services

​

Litigation Services provided by Accountants.  Expert Witeness

Evidence Management

Rules and Managment of Evidence in Forensic Investigations.

Litigation Support

Antitrust Litigation,  Federal False Claims Act & Intellectual Property.

Damages

Commercial and Economic Damages.

Calculation

Electronic Data

Computer Forensics.

Electronic Evidence

Collection

Digital Analysis

Digital Forensic Analysis. Cyber Clues. Technical & Due Diligence Searches.

Cyber Crime

Legal Issues with Cyber Crime. Loss Valuations for Cyber Crimes

Samples

Sample Engagement Letters & Final Fraud Report for Expert Witness Testimony.

Valuations

Business Valuations Fundamentals & Approaches for calculation.

Supplemental

Supplemental Materials and Resources for Forensic

Accounting