Forensic Accounting For Dummies
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Par t I: Investigating Forensic Accounting.
Chapter 1: Why the World Needs Forensic Accountants.
Chapter 2: Steering Your Career toward Forensic Accounting.
Chapter 3: Getting to Know the Most Common Fraud Schemes.
Chapter 4: Forensic Accounting Minus the Fraud.
Part II: The Anatomy of Occupational Fraud.
Chapter 5: Cooked Books: Finding Financial Statement Fraud.
Chapter 6: Investigating Inventory Fraud.
Chapter 7: Examining Revenue Recognition Problems.
Chapter 8: Studying Securities Fraud.
Part III: It's All in the Family: Fraud against Individuals.
Chapter 9: Divorce with a Side of Fraud.
Chapter 10: Protecting Estates, Trusts, and the Elderly.
Chapter 11: Recognizing Real Estate Fraud.
Part IV: Meeting Your Methods of Investigation.
Chapter 12: Walking through the Investigation Process.
Chapter 13: Tracing the Flow of Money.
Chapter 14: Going to the Source: Obtaining Records.
Chapter 15: Tapping into Electronic Evidence.
Chapter 16: Who Wants to Know? Reporting on Your Findings.
Chapter 17: Preparing for Trial: Business Litigation.
Chapter 18: Organizing Evidence and Serving as an Expert Witness.
Chapter 19: Peeking Inside Federal Government Fraud Cases.
Part V: Preventing Occupational Fraud.
Chapter 20: Helping Small Businesses Prevent Fraud.
Chapter 21: Assisting Larger Businesses with Fraud Prevention.
Chapter 22: Keeping Employees Honest (and Happy).
Chapter 23: Applying Technology to Fraud Prevention.
Part VI: The Part of Tens.
Chapter 24: Ten Entertaining Portrayals of Fraud.
Chapter 25: Ten Fairly Common – and Unsuspected – Frauds.
Chapter 26: Ten Truly Strange Fraud Stories.