Data Analysis for Corporate Fraud Risk

  Data Analysis for Corporate Fraud 

By Alexis Bell, CFE, PI




Data Analysis for Corporate Fraud Risk presents financial ratios that can help you to uncover red flags for fraud. The book incorporates both the balance sheet and income statement for a complete analysis. It also provides indicators of fraud currently occurring for broad categories of fraud, as well as for specific fraud schemes. Finally, the analysis includes an initial assessment that can then transition to the continuous monitoring process as part of the on-going anti-fraud program.

Whether you are a forensic accountant interested in where to start an investigation, an internal auditor interested in due diligence for fraud, an analyst interested in identifying aggressive accounting tactics or an external consultant interested in adding value for your clients,this book will give you an effective tool for your anti-fraud process.

Product Details:
Copyright 2009
ISBN 978-1-475-08632-4
Paperback, 100 pages
Alexis C. Bell, CFE, PI

Table of Contents:


Chapter 1: Introduction

Chapter 2: Historical Use

Chapter 3: Ratio Trending

Chapter 4: Beneish Incies

Chapter 5: Initial Analysis

Chapter 6: Continious Monitoring

Chapter 7: Risk Classification

Chapter 8: Case Study: Ahold

Chapter 9: Limitations

Chapter 10: Conclusion

Chapter 11: Sources

Appendix A: Ratio Red Flags for Fraud

Appendix B: Calculations

Appendix: C: Case Study Calculated Ratios