Inside Expert Fraud Investigation

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Find chapter summaries and excerpts on these pages:

Chapter 1 – Finding Fraud

Chapter 2 – Beginning the Investigation

Chapter 3 – Managing the Case

Chapter 4 – Searching For Fraud

Chapter 5 – Sources of Information

Chapter 6 – Investigative Techniques

Chapter 7 – Investigation of Asset Misappropriation Schemes

Chapter 8 – Investigation of Financial Statement Fraud

Chapter 9 – Investigation of Corruption Schemes

Chapter 10 – Investigation of External Fraud Schemes

Chapter 11 – Reporting and Litigation

Chapter 12 – Other Issues