12  Forensics Analytics & Accounting

Learning Objectives of the Chapter

NoteLearning Objectives

At the End of the Chapter, Students should be Able to -

• Gain an understanding about the fraud and its implications

• Learn about different risk management techniques applied for fraud identification and detection

• Learn different techniques of Fraud and Forensic Analytics

12.1 Techniques for Fraud Detection

12.2 Risk Assessment Models

12.3 Case Studies in Fraud Detection