Due Diligence, Investigation and Forensic Accounting

7 topics

1. Due Diligence Review
2. Audit versus Investigation
3. Steps for Investigation
4. Types of Investigation
5. Procedure, Powers, etc. of Investigator
6. Types of Fraud, Indicators of Fraud, Follow-up thereof
7. Forensic Accounting- meaning, difference between Statutory Audit and Forensic Accounting, Forensic Accounting and Investigation Report, Introduction of Forensic Accounting and Investigation Standards