Corporate Forensics - fraud investigation, etc

[Susan79]

Good morning!

Does anyone know where to find (or if it even exists) a nice Forensics (business and fraud) glossary?

Thanks!

[Alex_Odeychuk]

Forensic Accounting — Fraud Investigations FVS (Formerly BVFLS) Practice Aid 07-1

Publisher: AICPA
PAPERBACK
2007

Cases involving management fraud, money laundering, tax fraud, bankruptcy fraud, secu rities fraud, and other types of fraud continue to be prevalent. This Practice Aid discusses the CPA’s responsibilities, opportunities, and assignments in fraud-related matters in the context of litigation services.

Helpful appendices include sample paragraphs describing scope of work for engagement letters, a glossary of legal terms, and selected indicia of fraud.

Link: http://www.cpa2biz.com/AST/Main/CPA2BIZ_Primary/AuditAttest/Standards/PRDOVR~PC-055305/PC-055305.jsp

But:
Regular: $70.00
AICPA Member: $56.00

[Susan79]

Alex O

Thank you!

[alk]

http://suicideandmentalhealthassociationinternational.org/forensicsgloss.html
http://www.heads-up.ca/PDF/glossary.pdf
http://amicusforensic.com/fraudterms.pdf
etc.

[Susan79]

and thank you alk!