CHAPTER 7 EXPENSE REIMBURSEMENT SCHEMES
CHAPTER 8 REGISTER DISBURSEMENT SCHEMES
CHAPTER 11 ACCOUNTING PRINCIPLES AND FRAUD
CHAPTER 12 FINANCIAL STATEMENT FRAUD SCHEMES
CHAPTER 13 EXTERNAL FRAUD SCHEMES
CHAPTER 14 FRAUD RISK ASSESSMENT
CHAPTER 15 CONDUCTING INVESTIGATIONS AND WRITING REPORTS
CHAPTER 16 INTERVIEWING WITNESSES
CHAPTER 17 OCCUPATIONAL FRAUD AND ABUSE: THE BIG PICTURE
APPENDIX A ONLINE SOURCES OF INFORMATION
APPENDIX B SAMPLE CODE OF BUSINESS ETHICS AND CONDUCT