Forensic Business Investigation Complete Notes

Description

These notes are detailed and simple to understand. It is a mixture of both the lecture notes and from the prescribed textbook. There are diagrams provided in the notes to aid you in understanding certain theories and concepts. Topics include: 1. Nature of Fraud 2. The Fraud Problem 3. Fraud Prevention 4. The Regulatory Environment 5. Fraud Detection 6. Financial Statement Fraud 7. Investigation of Fraud