Using analytics to detect possible fraud : tools and techniques
Mantone, Pamela S.
Using analytics to detect possible fraud : tools and techniques / Pamela S. Mantone - xv, 340 pages : illustrations - Wiley corporate F & A series .
Includes bibliographical references and index.
Chapter 1. Overview of the companies Chapter 2. The "norm" and the "forensic" preliminary analytics : basics everyone should know Chapter 3. The importance of cash flows and cash flow statements Chapter 4. The Beneish M-score model Chapter 5. The accruals Chapter 6. Analysis techniques using historical financial statements and other company information Chapter 7. Benford's law, and Yes - even statistics Chapter 8. Grading the four companies
9781118585627
Corporations--Corrupt practices
Forensic accounting
Fraud investigation
Misleading financial statements
658.473
Using analytics to detect possible fraud : tools and techniques / Pamela S. Mantone - xv, 340 pages : illustrations - Wiley corporate F & A series .
Includes bibliographical references and index.
Chapter 1. Overview of the companies Chapter 2. The "norm" and the "forensic" preliminary analytics : basics everyone should know Chapter 3. The importance of cash flows and cash flow statements Chapter 4. The Beneish M-score model Chapter 5. The accruals Chapter 6. Analysis techniques using historical financial statements and other company information Chapter 7. Benford's law, and Yes - even statistics Chapter 8. Grading the four companies
9781118585627
Corporations--Corrupt practices
Forensic accounting
Fraud investigation
Misleading financial statements
658.473