Preface
Acknowledgments
Chapter 1: Background of Fraud Auditing and Forensic Accounting
Chapter 2: Fraud Principles
Chapter 3: Fraud Schemes
Chapter 4: Red Flags
Chapter 5: Fraud Risk Assessment
Chapter 6: Fraud Prevention
Chapter 7: Fraud Detection
Chapter 8: Fraud Response
Chapter 9: Computer Crime
Chapter 10: Fraud and the Accounting Information System
Chapter 11: Gathering Evidence
Chapter 12: Cyber Forensics
Chapter 13: Obtaining and Evaluating Nonfinancial Evidence in a Fraud Examination
Chapter 14: General Criteria and Standards for Establishing an Expert Witness's Qualifications
Chapter 15: The Legal Role and Qualifications of an Expert Witness
Chapter 16: Effective Tactics and Procedures for the Expert Witness in Court
Chapter 17: Fraud and the Public Accounting Profession
About the Authors
Index