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Forensic Accounting

Fraud Examination Resources

Risk Assessment
Prevention

Fraud Detection Resources for Auditors
Resources from the Inspector General of the Department of Defense on a variety of topics, including fraud scenarios, indicators, red flags, etc.

Prevention & Deterrence
From the Association of Certified Fraud Examiners (ACFE), provides training and publications on prevention and deterrence.

Featured eBooks

Fraud and Corruption: Major Types, Prevention, and Control by Peter C. Kratcoski (Editor)
ISBN: 9783319923321
Publication Date: 2018
Preventing Fraud and Mismanagement in Government by Joseph Petrucelli
ISBN: 9781119220022
Publication Date: 2016
Fraud Examination Casebook with Documents by William H. Beecken
ISBN: 9781119349952
Publication Date: 2017

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