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Results for tag: "Fraud Investigation"

From
Evidence Gathering in a Fraud Investigation - Webinar (Recorded) - Product Thumbnail Image

Evidence Gathering in a Fraud Investigation - Webinar (Recorded)

  • Webinar
  • January 2018
  • 90 Minutes
  • Global
From
International Fraud Handbook. Edition No. 1. ACFE Series - Product Thumbnail Image

International Fraud Handbook. Edition No. 1. ACFE Series

  • Book
  • July 2018
  • 416 Pages
  • Global
  • 15 Results (Page 1 of 1)
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The fraud investigation market within the context of accounting is a specialized field of accounting that focuses on the detection and prevention of fraudulent activities. It involves the use of specialized techniques and tools to identify and investigate potential fraud cases. Fraud investigators use a variety of methods to uncover evidence of fraud, including financial statement analysis, data mining, and interviews with suspects. They also use forensic accounting techniques to analyze financial records and uncover evidence of fraud. Fraud investigation is an important part of the accounting profession, as it helps to protect businesses and individuals from financial losses due to fraudulent activities. It is also an important tool for detecting and preventing fraud in the public sector. Companies in the fraud investigation market include KPMG, Deloitte, Ernst & Young, PwC, Grant Thornton, and BDO. Show Less Read more