Fraud investigation and forensic accounting in the real world

1. What Are You Up Against? A Bigger Problem Than Most People Realize!2. An Ounce of Prevention3. The Ounce of Prevention Didn't Work; Now What?4. Conducting an Effective Preliminary Investigation5. Beginning the Investigation6. Legal Issues7. Gathering Information and Evidence8. Interviewing Witnesses9. Conducting a Forensic Analysis of the Evidence10. Documenting Findings, Forming Conclusions and Writing the Investigation Report11.Quantification of Economic Damages12. Presenting Findings and Conclusions Internally13. Presenting Findings and Conclusions to Law Enforcement14. Presenting Evidence at Trial