FORENSIC MATHEMATICAL EXPECTATIONS
look at the fraud and forensic accountant’s world. It provides real world guidance to help CPAs handle this challenging role.
- Create a fraud policy and an anti-fraud environment
- Identify and assess key fraud exposure areas
- Develop key audit program steps
- Examine common fraud indicators and symptoms
- Spot red flags for misappropriation schemes and fraudulent financial statements
- Extract information from potential fraudsters
- Use public records and business documents
- Develop forensic approaches when there is no paper trail
- Prepare for deposition phase and witness stand