FORENSIC AUDIT MASTERY - PART ii: A DEEP DIVE INTO FORENSIC AUDIT TOOLS AND STRTAEGIES
FORENSIC AUDIT MASTERY - PART ii: A DEEP DIVE INTO FORENSIC AUDIT TOOLS AND STRTAEGIES by RAMESHCHANDRAN VADALI
English | December 14, 2023 | ISBN: N/A | ASIN: B0CQDNBB43 | 153 pages | EPUB | 0.15 Mb
English | December 14, 2023 | ISBN: N/A | ASIN: B0CQDNBB43 | 153 pages | EPUB | 0.15 Mb
- "Forensic Audit Techniques: A Comprehensive Guide for Detecting Financial Fraud":
- Data analysis techniques for identifying anomalies and patterns in financial data.
- Interview techniques for extracting information and detecting deception during forensic audits.
- Document examination methods, including handwriting analysis and signature verification.
- Use of technology in forensic audits, such as forensic accounting software and data mining tools
- Best practices for conducting forensic audit interviews and documenting findings.
- "Fraud Prevention Strategies: Implementing Effective Forensic Audit Measures":
- Internal control frameworks and their role in fraud prevention
- Risk assessment methodologies to identify potential fraud risks.
- Fraud detection systems and techniques, such as anomaly detection and predictive modeling
- Employee training and awareness programs to prevent fraud within organizations.
- Implementing a whistleblower program and creating a culture of ethics and accountability
- "Unraveling Corporate Scandals: Case Studies in Forensic Audit":
- Enron scandal: Examining the Forensic audit techniques Used to uncover accounting fraud.
- WorldCom scandal: Analyzing the red flags and forensic audit procedures that exposed the fraud.
- Satyam scandal: Understanding how forensic audit uncovered Fictitious revenues and manipulated financial Statements.
- Volkswagen emission scandal: Exploring the forensic audit investigation that revealed fraudulent emission testing.
- Toshiba accounting scandal: Investigating the forensic audit techniques Used to expose Accounting irregularities.
- "Forensic Audit in the Digital Age: Navigating Cybercrime and Data Analytics":
- Investigating cyber fraud and digital forensics techniques used in forensic audits.
- Data analytics tools and techniques for detecting financial fraud in large datasets.
- Cybersecurity measures and digital evidence collection in forensic audit investigations
- Examining cryptocurrency transactions and their relevance in forensic audits
- Social engineering and phishing attacks: Understanding their impact on forensic audit processes.
- "Money Laundering and Forensic Audit: Tracing Illicit Financial Activities":
- Understanding the money laundering process and its stages in forensic audit investigations
- Identifying red flags and suspicious transactions that indicate potential money laundering activities.
- Utilizing forensic accounting techniques to trace and analyze illicit financial flows.
- International money laundering schemes and the role of forensic audit in cross-border investigations
- Compliance with anti-money laundering regulations and the responsibilities of forensic auditors in preventing money laundering activities.