Together, Reducing Fraud Worldwide
Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Explore internal and external investigations and examinations in-depth through the following resources.
Articles and Other Resources
Winning Over Law Enforcement to Your Side
The Kickback Mine
The Meat and Potatoes of Fraud Examinations
Analyzing Documents Effectively
Get Your Evidence Admitted: Manage the Chain of Custody
Reporting Misconduct Internally
Investigating White-Collar Crime with a Blue-Collar Approach
Mayflower Moved Millions Out of the Government’s Pockets
Find Deviant Behaviors, Find Fraud?
Stephen Pedneault, CFE, CPA, founder of Forensic Accounting Services, discusses the procedure his firm follows when embarking on a fraud examination.
Principles of Fraud Examination
Conducting Internal Investigations
Legal Elements of a Fraud Examination
Advanced Fraud Examination Techniques
Investigating on the Internet
Books and Manuals
Fraud Examiners Manual
Investigations in the Workplace, Second Edition
Anatomy of a Fraud Investigation
Benford’s Law: Applications for Forensic Accounting, Auditing and Fraud Detection
Introduction to Fraud Examination
Understanding the Basics of Fraud Examination
Conducting Effective Background Checks
Investigating Money Laundering
Making Crime Pay: How to Locate Hidden Assets
© 2014 Association of Certified Fraud Examiners, Inc. All rights reserved.