General Information
        Civil versus Criminal Fraud
        Fraud Definitions
        Options in a Fraud Situation
        Privacy
        Who Investigates and Prosecutes Fraud?

Accounting Methods
        Cash Versus Accrual Accounting

Bankruptcy
        Participants in Bankruptcy Cases

Businesses
        Avoiding Work-at-home Scams
        Deducting a Company Car
        Federal (U.S.) Payroll Taxes
        Florida Sales & Use Tax - A Summary
        How to Prevent Fraud in Your Small Business
        Independent Contractors
        Methods of Valuing a Business
        Preventing Counterfeit Check Fraud
        Withdrawing Money From An S-Corp
        Index to General Business Information

Computers & Information Systems
        Application Controls
        Computer Application Security Objectives
        Computer Crime
        Computer Forensics
        Copies of Computer Programs
        Data Reliability in Fraud Investigations
        Digital Analysis for Unknown Fraud Symptoms
        EDI Security Risks
        Evaluation of Biometric Techniques
        Files and Databases - Obtaining Information
        Forensic Tools
        Fraud Considerations When Obtaining Data
        General Controls in IS
        Internet E-Commerce - Security Issues
        Levels of Computer Security
        Privacy
        Reducing Vulnerability to Network Attacks In Small Business
        The Ten Stages in Complex Fraud Investigations
        Threats to Computer Systems
        Types of Computer Fraud
        Index to General Computer & Technology Information

Corruption
        Corruption

Financial Statements
        Financial Statement Fraud - Exposure Rectangle
        Major Types of Financial Statement Fraud
        Motivations for Financial Statement Fraud

Hidden Assets
        Hidden Assets – Individuals
        Hidden Assets – Individuals - Common Hiding Places

Internal Controls
        General Controls in IS
        How to Prevent Fraud in Your Small Business
        Internal Control Process
        Preventing Occupational Fraud
        Segregation of Duties

Internet
        Beware of online stock scams
        How Online Merchants Can Prevent Credit Card Fraud
        Internet E-Commerce - Security Issues
        Risk Assessment in e-Commerce

Investigating Fraud
        Categories of Fraud Investigation
        Civil versus Criminal Fraud
        Company Employee Policies and Fraud Investigation
        Computer Forensics
        Constitutional Amendments Relative to Fraud Investigations
        Data Analysis Steps
        Data Reliability in Fraud Investigations
        Digital Analysis for Unknown Fraud Symptoms
        Forensic Tools
        Elements of Fraud
        Employees' Rights During Civil Fraud Examinations
        Forensic Tools
        Fraud Considerations When Obtaining Data
        Fraud Investigation Methods
        Fraud Theory Approach
        Legal Elements of Typical Criminal Frauds
        How to Prevent Fraud in Your Small Business
        Investigative Steps in Contract & Procurement Fraud Cases
        Options in a Fraud Situation
        Symptoms of Fraud
        The Ten Stages in Complex Fraud Investigations
        Types of Interview Questions
        Who Investigates and Prosecutes Fraud?

Investments
        Beware of online stock scams
        Top 10 Investment Scams - 2002
        Top 10 Investment Scams - 2000

Legal issues
        Civil versus Criminal Fraud
        Legal Elements of Typical Criminal Frauds
        Mail Fraud

Occupational Fraud
        Company Employee Policies and Fraud Investigation
        Preventing Occupational Fraud

Preventing Fraud
        Avoiding Work-at-home Scams
        Creating a Culture of Honesty
        Eliminate Fraud Opportunities
        Employee Monitoring
        How Online Merchants Can Prevent Credit Card Fraud
        How to Prevent Fraud in Your Small Business
        Preventing Counterfeit Check Fraud
        Preventing Occupational Fraud
        Proactive Fraud Detection Program
        Reducing Vulnerability to Network Attacks In Small Business
        Segregation of Duties

Taxes
        Can I Get an Extension for My Taxes?
        Federal (U.S.) Payroll Taxes
        Keeping Copies of Your Tax Returns
        Withdrawing Money From An S-Corp
        Index to General Tax Information

Tools and Techniques
        The Ten Stages in Complex Fraud Investigations

Related Areas
        What Are Litigation Services?
        Our Position on Litigation Services
        What Is Our Role in Litigation?
        Litigation Practice Areas
        Qualifications

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Copyright © 1999-2007 Kulzick Associates, PA - Last modified: March 20, 2009