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Vijay S. Sampath is Managing Director in the Forensic and Litigation Consulting business segment of FTI Consulting, Inc.
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.
Index.
The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.
The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.