Forensic CPE Texas

The 10th Edition includes valuable research from various sources, as well as new and updated examples, more internet problems, many new problems and textbook materials. Specific items such as non-financial fraud, pandemic fraud schemes, costs of fraud, Venn Diagram of the four types of fraud, tax havens, critical audit matters issues, more IRS Market Segment Specializations, the Anti-Money Laundering Act  of 2020, guidance for no-poaching agreements, an updated sample engagement letter, and much more are covered. This edition brings the reader up to date with the latest cybercrime activity and cases, and it documents the latest corruption schemes and explains how to find and prevent them.