Fraud Prevention, Detection & Response

    Fraud Prevention, Detection and Response 

    This section provides information for fraud-related engagements, including indicia of fraud, internal control analysis, evidence gathering, analytical and investigative techniques, financial analysis, legal basis for fraud allegations, tracing assets, computer forensic procedures and methods, interviewing skills, case studies and other guidance.

    Non-Authoritative Guidance

    A compass for non-authoritative guidance

    Tools

    Fraud tools

    Other Resources

    Books represent other fraud resources

    Copyright © 2006-2014 American Institute of CPAs.