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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


Fraud tools

Other Resources

Books represent other fraud resources

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