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©2019 by Dr. Veronica Paz, CPA, CITP, CFF, CGMA

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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