Welcome to the Dark Side (of Forensic Accounting)

From the Case Files of a Forensic Accountant: Horror Stories and Lessons Learned

Cracking the Case: Fraud Detection and Prevention

Successful Accounts Payable Fraud Busting Strategies

Internal Controls versus Internal Fraud

White Collar Crime: Profiling, Prevention, and Pursuit

The Inside Job: Fraud in Small Businesses

Understanding Fraud is the Key to Stopping It

Profiling the White-Collar Criminal

Legal and Regulatory Considerations of White Collar Crime

Forensic Accountants: CSI for White Collar Crime

Payables and Procurement Fraud: An Overview

Occupational Fraud: A Criminal Statute Perspective

Welcome to the Dark Side of Accounting

Recognition, Prevention and Investigation of Occupational Fraud

Commentary on Financial Aid Fraud

Shell Companies and Corporate Identity Theft

Overview of Fraud Investigation and Forensic Accounting

Fraud Examination 101

Using Controls to Mitigate Fraud Risks

Accounting for Lawyers and Litigators

Fraud Investigation and Forensic Accounting

The Weakest Link: Fraud and White-Collar Crime

Creating Effective Forensic Accounting Working Papers

The World of Internal Auditing: Re-defining and Re-inventing Today’s Internal Auditor