Overview

What happens when financial fraud is uncovered-and what does it really take to expose it? In A Forensic Accountant, Edward A. Bartko, CPA and former Certified Fraud Examiner, shares true stories from a career spent investigating fraud at the highest levels of business and government. These are not hypothetical case studies or textbook examples. They are firsthand accounts of international corruption, corporate deception, bribery, embezzlement, and financial manipulation-many of which spiraled into threats, ruined careers, and even murder. Through gripping, real-world investigations-including Enron, WorldCom, and lesser-known but equally disturbing cases-Bartko shows how fraud actually works: how it begins, how it hides inside organizations, how it grows unchecked, and why it so often goes undetected for years. Readers gain an insider's view of how forensic accountants follow the money across companies, bank accounts, and borders, working alongside attorneys, auditors, regulators, and law enforcement to uncover the truth. More than a collection of shocking stories, A Forensic Accountant offers a clear and accessible understanding of the mechanics of financial crime, the psychology behind unethical behavior, and the real-world consequences fraud leaves in its wake. Once you start following the money, you begin to see business-and human behavior-very differently. By reading A Forensic Accountant, you will: Gain a behind-the-scenes look at real fraud investigations, told by the professional who conducted them Understand how major financial scandals actually unfold, beyond headlines and documentaries Learn how fraud is planned, executed, concealed, and ultimately exposed Discover why fraud often escalates-from small ethical compromises into massive criminal schemes Understand the psychological drivers behind fraud, including pressure, opportunity, and rationalization See how forensic accountants work with auditors, attorneys, regulators, and law enforcement to uncover the truth In the end, this book reveals not just how fraud is uncovered-but why integrity, accountability, and ethical leadership matter more than ever.

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Edward A. Bartko, is a Certified Public Account (CPA) and a forensic accountant. He is also a retired Certified Fraud Examiner (CFE). He startedhis career as an auditor at PricewaterhouseCoopers (PwC), formally known as Coopers &Lybrand. He was admitted to the Partnership in less than 10 years and served as a Partner and member of the staff for more than 30 years. He joined FTI Consulting in 2002 where he was a Senior Managing Director and continued to investigate fraud situations. He has testified in federal and state courts, including the widely recognized Delaware Court of Chancery, serving as an expert witness on matters of accounting, auditing, and accounting frauds. He has guest lectured at Georgetown University, University of Maryland, University of Virginia and Thiel College on auditing, accounting, and fraud.

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