Fraud Detection, Investigation & Prevention

This section provides information for fraud-related engagements, including indicia of fraud, internal control analysis, evidence gathering, analytical and investigative techniques, financial analysis, legal basis for fraud allegations, tracing assets, computer forensic procedures and methods, interviewing skills, case studies, and other guidance.

Analyzing & Documenting Evidence Computer Forensics Case Studies and Fraud Schemes Interviewing Skills and Guidelines Indicia of Fraud Assisting in the Development of Internal Controls