Table of Contents
1 Introduction: The Challenges in Forensic Accounting
1.2 Characteristics and Types of Fraud
2 Legislation, Regulation, and Guidance Impacting Forensic Accounting
2.2 U.S. Legislative Response to Fraudulent Financial Reporting
2.3 The Emphasis on Prosecution of Fraud at the Department of Justice
2.4 The Role of the FBI in Detecting Corporate Fraud
2.5 Professional Guidance in SAS 99
3 Preventive Measures: Corporate Governance and Internal Controls
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