Part 1: Introduction to fraud -- The nature of fraud -- Who commits fraud and why -- Fighting fraud : an overview -- Part 2: Fraud prevention -- Preventing fraud -- Part 3: Fraud detection -- Recognizing the symptoms of fraud -- Proactive approaches to detecting fraud -- Part 4: Fraud investigation -- Investigating theft acts -- Investigating concealment -- Conversion investigation methods -- Inquiry methods and fraud reports -- Part 5: Management fraud -- Financial statement fraud -- Revenue- and inventory-related financial statement frauds -- Liability, asset,a nd inadequate disclosure frauds -- Part 6: Other types of fraud -- Consumer fraud -- Fraud against organizations -- Bankruptcy, divorce, and tax fraud -- Fraud in E-Commerce -- Part 7: Resolution of fraud -- Legal follow-up

1. Fraud
2. Fraud -- Prevention
3. Forensic accounting
4. Fraud investigation