Book:Quick Guide to Forensic Accounting

src: www.aicpa.org

Video Book:Quick Guide to Forensic Accounting

Quick Guide to Forensic Accounting

Bank secrecy

Banking in Switzerland

Benford's law

Data analysis techniques for fraud detection

Embezzlement

Forensic accounting

Fraud deterrence

Money laundering

Money trail

Offshore bank

Round-tripping (finance)

Securities fraud

Shell corporation

Source of the article : Wikipedia