FRAUD EXAMINATION COURSE

CONTENT

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

The Fraud Report, Litigation, and the Recovery Process

Financial Statement Fraud

Business Valuation

INSTRUCTOR: PROF DR KIYMET CALIYURT