BUS 5438 Fraud Examination

Integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities, and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud.

The Securities and Exchange Commission (SEC) webpage devoted to investor education, providing in-depth information and "top tips" on investing wisely, planning for the future, and avoiding being scammed.

IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes to foster confidence in the tax system and compliance with the law.

From Investor.gov. It provides basic facts about different types of fraud.

The Fraud Section investigates and prosecutes complex white collar crime cases throughout the country.

Journal article on how "Discourse Fraud Analysis" can be used to help prevent and detect fraud.

An auditing tool to assess the possibility that fraud may occur within an organization. From the American Board of Forensic Accounting (ABFA) resources webpage.

Includes case studies and data on the latest in fraud prevention and detection.

It is an extensive global study on occupational fraud, including data from 133 countries and 23 major industry categories. Explores the costs, schemes, victims, and perpetrators of fraud.

Sample chapter from the Fraud Examiners Manual: 2022 Edition.