Critical Essay on Forensic Accounting and Fraud Investigation
Orçamento $30-250 AUD
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
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