Data Analysis for Corporate Fraud Risk



BY ALEXIS BELL, CFE, PI


Description

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: Continuous 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