top of page

Forensic & Internal Accounting

Click on the boxes below to access the lessons. 

Make this yours. Add images, text and links, or connect data from your collection.

Introduction

An overview and Introduction to

Forensic Accounting

Access Lesson

Screening & Staging 

Engagements

Screening and Staging Forensic Accounting Engagements

Access Lesson

Fraudulent FR

Fraudulent Financial Reporting (FR)

​

Access Lesson

Fraud Detection

Mechanisms 

for

detecting fraud 

Access Lesson

Evidence

Gathering Evidence-

Interviews

& Observations 

Access Lesson

Money Laudering

Guarding against Money Laundering and the role of financial institutions. 

Access Lesson

Litigation Services

​

Litigation Services provided by Accountants.  Expert Witeness

Access Lesson

Financial Statement Analysis

Financial Statement Analysis in Forensic Engagements

Access Lesson

Cyber Crime

Legal Issues with Cyber Crime. Loss Valuations for Cyber Crimes

Access Lesson

Legal Environment

Overview of the Legal Environment for Forensic Accountants

Access Lesson

Valuations

Business Valuations Fundamentals & Approaches for calculation.

Access Lesson

Data into Evidence

Part I

Transforming Data into Evidence  Part 1

Access Lesson

FSA

Financial Statement Analysis (FSA)

Reading Between the Lines

Access Lesson

White Collar Cirmes

Fraud  and

White Collar Crimes

Access Lesson

Fraud Investigations

Conducting a 

Fraud Investigation

Access Lesson

Data into Evidence

Part II

Transforming Data

into Evidence Part II

Coming Soon

Litigation Support

Antitrust Litigation,  Federal False Claims Act & Intellectual Property.

Access Lesson

Damages

Commercial and Economic Damages.

Calculation

Access Lesson

Electronic Data

Computer Forensics.

Electronic Evidence

Collection

Access Lesson

Digital Analysis

Digital Forensic Analysis. Cyber Clues. Technical & Due Diligence Searches.

Access Lesson
bottom of page