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

Cyber Forensic Accounting

Fraud Examination Lesson

In this lesson, we will discuss planning and conducting a fraud examination

 

Exceptions & Red Flags to Fraud

Fraud Prevention Strategies: A Forensic Accountant's Top 20 List

Leveraging the Right Technology Tools to Manage Fraud Risk

Understanding Fraud Risk Enables You to Better Manage It

Readings

Creating A Strong Corporate Culture Begins with Managing Fraud Risk

AICPA

AICPA Forensic Accounting and Fraud Examination 

Chapter 6  Reporting and Deliverables. 

Others

Federal Trade Commission's

Criminal Liaison Unit

Activities

Files

Members Only