Financial Forensics Body of Knowledge

By Darrell D. Dorrell and Gregory Gadawski, CFE

This book’s author is a CFE

Book Cover for Financial Forensics Body of Knowledge
Financial Forensics Body of Knowledge


"Financial Forensics Body of Knowledge" compiles more than 250 forensic tools, techniques, methods and methodologies. They are explained in detail so that you can assess the veracity of virtually any financial document from within or outside of an organization and persuasively support your position. 

In this book, authors Darrell Dorrell and Gregory Gadawski disclose actual tools, techniques, methods and methodologies deployed in scores of financial forensics assignments covering alter ego, bankruptcy, business valuation, damages, fraud, fraudulent transfer, lost profits, marital dissolution, shareholder oppression, solvency/insolvency, and much more. 

This book explores: 

  • Articulated cash flow 
  • Behavior detection, including CICO 
  • Civil versus criminal law comparison 
  • Confidential informants 
  • Data collection 
  • Forensic financial analysis 
  • Forensic operators 
  • The MUA/Likert Scale 
  • Surveillance 
  • Valuation and forensic techniques 
  • Writing persuasive reports with “WPN” 

Product Details

This book's author is a CFE.
Label Value
ISBN 978-0-470-88085-2
Publisher John Wiley and Sons Publishing
Published Copyright 2012
Pages 541
Format Hardcover

Table of Contents

Chapter 1 Foundational Phase
Chapter 2 Interpersonal Phase
Chapter 3 Data Collection and Analysis Phase: Part I
Chapter 4 Data Collection and Analysis Phase: Part II
Chapter 5 Data Collection and Analysis Phase: Part III
Chapter 6 Trial and Reports Phase
Chapter 7 Counterterrorism: Conventional Tools for Unconventional Warfare
Chapter 8 Civil versus Criminal Law Comparison

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