Tools and Aids

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Tools and Aids

This section contains case studies, competency tools, checklists, and other tools for fraud prevention, detection, and investigation.

Checklists

Useful Web Site Links

The following links provide technical guidance and information relating to all areas of Business Valuation and Forensic Accounting. Learn More>>

Accounting and Auditing for Related Parties and Related Party Transactions Toolkit

Created by the staff of the American Institute of Certified Public Accountants, this toolkit is intended to provide accountants and auditors with an overview of selected authoritative accounting and auditing literature, SEC requirements and nonauthoritative best practice guidance concerning related parties and related party transactions. Learn More>>

Forensic Accounting Tools in the Audit Process With Case Studies

FVS Section Member

This toolkit includes some forensic accounting tools that may be useful in the audit process to aid in the detection of material financial statement fraud. Learn More>>

Identifying Vulnerability to Fraud Among Managers and Directors

These checklists will help you ask the right questions to see if risk factors are present among the management or board of directors of an organization.