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Critical Essay on Forensic Accounting and Fraud Investigation

Topics include:

1) Introduction to Electronic Discovery

Case Management

Identification of Electronic Data

Forensic Preservation of Data

Data Processing

Production of Electronic Data

2) Scientific Method and Digital Forensics

Digital Forensic Analysis

Data Gathering and Observation

Conclusions and Reporting

3)Forensic Soundness

Forensic Analysis Fundamentals

Crime Reconstruction

Networks and the Internet

4)Critical steps in gathering evidence

Chain of custody

Evidence created

Introduction to Digital Forensics

5)Probability

Schematic Representation of Evidence

Probative Value of Evidence

Constraints and Limitations of Data Analysis

Collection of Data

Data Analysis Tools

Descriptive Statistics

Models for Displaying Data

Data Analysis Software

Benford’s Law

6)Industry Data

Financial Analysis

Types of Fraud Revisited

Fraud Detection

Interpreting Potential Red Flags

Professional Scepticism

Fraud Triangle

Risk Factors

Information Gathering

Analytical Procedures and Techniques

Sampling Theory

Statistical Sampling Techniques

Non-statistical Sampling Techniques

7)Revenue Misstatement

Inventory Fraud

Fraud Risk Structure

Data Analysis

Data Mining Planning

Habilidades: Research Writing, Redação técnica, Elaboração de relatórios, Digital Forensics, Fraud Detection

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( 6 comentários ) Sydney, Australia

ID do Projeto: #27708264

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