Forensics

Stefan Heissner
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Stefan Heissner: Ernst & Young

Chapter 3 in Managing Business Integrity, 2015, pp 73-109 from Springer

Abstract: Abstract What does a forensic analysis in corporation encompass? What do people involved need to know beforehand? What types of strategies and instruments are used by a forensic accountant? It is a game of cat and mouse, one that Dr. Heissner describes with examples from his daily business of uncovering fraud and corruption. Starting with methods of deception and concealment, Heissner takes the reader through the criminalistics and technological tools used to uncover and solve fraud, bribery and similar crimes. This range includes forensic data analysis, as well as interrogation methodology.

Keywords: Audit Committee; Supervisory Board; Business Intelligence; Audit Firm; Management Board (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:spr:mgmchp:978-3-319-12721-7_3

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DOI: 10.1007/978-3-319-12721-7_3

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