Forensic Accounting

M7 - Investigating Theft Acts


Listen Later

This source, "Chap_07 - Investigating Theft Acts," focuses on fraud examination, specifically theft investigation methods. It outlines how organizations combat fraud through prevention, detection, investigation, and legal action. Key investigative techniques are discussed, including surveillance, invigilation, physical evidence, and electronic evidence gathering, with particular attention given to developing vulnerability charts to coordinate efforts. The text also includes a comprehensive table of Australian fraud cases from 2021-2023, illustrating various fraud types, estimated losses, and investigation methods employed. Additionally, it details the process for gathering electronic evidence, emphasizing the importance of cloning devices and calculating CRC checksums to ensure data integrity.

...more
View all episodesView all episodes
Download on the App Store

Forensic AccountingBy Dr Neale G O’Connor