The Frauditor

Chapter 1 - Forensic Accounting Concept
Chapter 2 - Understanding Evidence
Chapter 3 - How can Auditors Detect Fraud
Chapter 4 - Asset Misappropriation Schemes
Chapter 5 - Financial Statement Fraud Schemes
Chapter 6 - Kickback Schemes
Chapter 7 - How to Deal with a Whistleblower Complain
Chapter 8 - How to Analyse Data
Chapter 9 - How to Prepare for Litigation
Chapter 10 - Mistakes to Avoid
Chapter 11 - The Art and Science of Interviewing
Chapter 12 - Investigating Procedures
Chapter 13 - Writing a Report
Chapter 14 - Money Laundering Schemes
Chapter 15 - Investigating Money Laundering
Chapter 16 - FAIS Basic Principles
Chapter 17 - FAIS Standards on Key Concepts
Chapter 18 - FAIS Standards on Engagement Management
Chapter 19 - FAIS Standards on Executing Assignments
Chapter 20 - FAIS Standards on Reporting
Chapter 21 - FAIS Standards on Quality Control
Chapter 22 - FAIS Standards on Specialised Areas
Chapter 23 - Investigating Stock Market Frauds
Chapter 24 - Risk Assessment Report
Chapter 25 - Case Summaries
Chapter 26 - Sample Engagement Letter
Chapter 27 - Investigation and Fraud Examination Report Extracts