Forensic Accounting and Fraud Control

Lesson 1: Understanding the Nature of Fraud

Lesson 2: Reflecting on Why People Commit Fraud

Lesson 3: Studying the Fraud Triangle

Lesson 4: Reviewing the Financial and Personal Vices often leading to Fraudulent Behavior

Lesson 5: Profiling a Fraudster

Lesson 1: Understanding Fraud Measures in Your Organizations

Lesson 2: Discussing the Ways in which companies Fight Fraud Today

Lesson 3: Considering the Gaps in Internal Control Structure

Lesson 4: Identifying Preventive Fraud Controls

Lesson 5: Identifying Detective Fraud Controls

Lesson 1: Recognizing the Symptoms of Fraud

Lesson 2: Appreciating Whistle-blowing within Organizations

Lesson 3: Following up to Fraud Reports by Whistle-blowers

Lesson 4: Investigating the Purported Fraud

Lesson 5: Using Data-driven Fraud Analysis Techniques (Introduction)

Lesson 1: Using Data-driven Fraud Analysis Techniques

Lesson 2: Using Data-mining Software and Procedures

Lesson 3: Grinding through the Data and Discovering the Gold Nuggets

Lesson 4: Investigating Theft Acts

Lesson 5: Investigating and Determining of Concealment has Taken Place