Data Analysis for Corporate Fraud Risk

By Alexis C. Bell, CFE, PI

This book’s author is a CFE

Data Analysis for Corporate Fraud Risk
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Data Analysis for Corporate Fraud Risk


"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

This book's author is a CFE.
Label Value
ISBN 978-1-475-08632-4
Publisher Alexis C. Bell, CFE, PI
Published Copyright 2009
Pages 100
Format Paperback

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 6 Risk Classification
Chapter 8 Case Study: Ahold
Chapter 9 Limitations
Chapter 10 Conclusion
Appendix A Ratio Red Flags for Fraud
Appendix B Calculations
Appendix C Case Study Calculated Ratios

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