Getting Started

Flawed Beliefs About Fraud

Fraud Policy Checklist

Establishing Responsibilities

A Sample Allegation

Common Symptoms of Fraud

Common Threads: Troubled vs. Healthy Environments

What Can Go Wrong

Banking & Financial Services

Contracts & Vendor Performance

Corrupt Practices

Defense Contracting

Employee Reimbursements & Credit Cards

Energy Production & Distribution

Food Services

General Ledger

Government & Public Services

Healthcare

Housing & Mortgages

Liquid & Portable Assets

Not-for-Profit

Oil & Gas E&P

Payroll & Human Resources

Purchasing & Payables

Sales & Collection

Schools & Administration

Telecommunications

Forms, Lists, & Tools

PACER

Follow the Money

Affidavit of Forgery

Interview Form

Investigation Checklist

Recommended Reading