5-1

Forensic Accounting and Fraud Examination

Read Chapters 3 and 8 in Forensic Accounting and Fraud Examination.

What approaches are used by investigators to obtain evidence? Provide an example case and what approaches were applied in it. Discuss the components of the fraud investigation report from your case example. In response to your classmates, comment on the similarities and differences between your case example and your classmate’s case example in how evidence was obtained for the fraud investigation report. In your opinion, which case did a better job in obtaining evidence and why?