Study guide for Fraud Investigation

The study guide is provided to guide you through the course material in a step by step format.

Reading assignments are for Forensic Accounting and Fraud Investigation for Non-Experts.

1) Forensic accounting

Reading Assignment: Chapter 1 <<>> Review Questions: none

The learning objectives for this lesson are to gain an understanding of:

2) Fraud in society

Reading Assignment: Chapter 2 <<>> Review Questions: # 1 - 5

The learning objectives for this lesson are to gain an understanding of:

3) Understanding the basics of financial accounting

Reading Assignment: Chapter 3 <<>> Review Questions: # 6 - 7

The learning objectives for this lesson are to gain an understanding of:

4) The entities

Reading Assignment: Chapter 4 <<>> Review Question: # 8 - 9

The learning objectives for this lesson are to gain an understanding of:

5) Fundamental principles of analysis

Reading Assignment: Chapter 5 <<>> Review Questions: # 10- 12

The learning objectives for this lesson are to gain an understanding of:

6) The role of the accounting professional

Reading Assignment: Chapter 6 <<>> Review Questions: # 13 - 14

The learning objectives for this lesson are to gain an understanding of:

7) Business as a victim

Reading Assignment: Chapter 7 <<>> Review Questions: # 15 - 18

The learning objectives for this lesson are to gain an understanding of:

8) Business villains

Reading Assignment: Chapter 8 <<>>Review Question: # 19 - 21

The learning objectives for this lesson are to gain an understanding of:

9) The investigative process

Reading Assignment: Chapter 9  <<>> Review Question: # 22 - 25

The learning objectives for this lesson are to gain an understanding of:

10)  Interviewing financially sophisticated witnesses

Reading Assignment: Chapter 10 <<>>Review Questions: # 26 - 29

The learning objectives for this lesson are to gain an understanding of:

11) Proving cases through documentary evidence

Reading Assignment: Chapter 11 <<>>Review Questions: # 30 - 36

The learning objectives for this lesson are to gain an understanding of:

12)  Analysis tools for investigators

Reading Assignment: Chapter 12 <<>> Review Question: # 37 - 40

The learning objectives for this lesson are to gain an understanding of:

13)  Inferential analysis

Reading Assignment: Chapter 13 <<>> Review Question: # 41 - 45

The learning objectives for this lesson are to gain an understanding of:

14) Documenting and presenting the case

Reading Assignment: Chapter 14 <<>> Review Question: # 46 - 50

The learning objectives for this lesson are to gain an understanding of: