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Fraud Detection and Forensic Accounting

4 Abschnitte1 Karteikarten-Decks1 Quizze

Fraud triangle (pressure, opportunity, rationalisation), management vs employee fraud, Benford's Law for anomaly detection, red flags and financial statement fraud schemes, forensic accounting techniques, and auditor responsibilities under SAS 99/ISA 240.

Inhaltsübersicht

  • The Fraud Triangle and the Psychology of Deception
  • Types of Fraud: Management Fraud vs Employee Fraud
  • Benford's Law and Data-Analytic Fraud Detection Techniques
  • Red Flags, SAS 99/ISA 240, and the Auditor's Responsibilities
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Learn Fraud Detection and Forensic Accounting — Auditing & Assurance Services Accounting & Finance | Summary, Flashcards & Quiz