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