{
"item_title" : "Fraud Signals",
"item_author" : [" Robyn Xu "],
"item_description" : "This book addresses a crucial subtopic in financial due diligence: forensic investigation of fraud and financial manipulation. It provides a step-by-step guide to identifying red flags in revenue, expenses, assets, and liabilities; analyzing unusual transactions; conducting interviews; performing document and contract reviews; and quantifying financial impact. The content is structured to mirror a typical forensic FDD engagement, from understanding the nature of fraud and planning the investigation, to applying analytical tools and reporting findings. Key features of this book include:Practical techniques: Analytical tools, digital forensics, third-party confirmations, and reconciliation methods.Real-world case studies: Famous corporate frauds (Enron, WorldCom, Satyam, Toshiba) and private equity/M&A scenarios that illustrate common pitfalls and lessons learned.Actionable insights: How to communicate risks, quantify financial exposure, and provide recommendations to investors, boards, and management.",
"item_img_path" : "https://covers2.booksamillion.com/covers/bam/9/79/827/623/9798276235233_b.jpg",
"price_data" : {
"retail_price" : "9.99", "online_price" : "9.99", "our_price" : "9.99", "club_price" : "9.99", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : ""
}
}
Overview
This book addresses a crucial subtopic in financial due diligence: forensic investigation of fraud and financial manipulation. It provides a step-by-step guide to identifying red flags in revenue, expenses, assets, and liabilities; analyzing unusual transactions; conducting interviews; performing document and contract reviews; and quantifying financial impact. The content is structured to mirror a typical forensic FDD engagement, from understanding the nature of fraud and planning the investigation, to applying analytical tools and reporting findings. Key features of this book include:
- Practical techniques: Analytical tools, digital forensics, third-party confirmations, and reconciliation methods.
- Real-world case studies: Famous corporate frauds (Enron, WorldCom, Satyam, Toshiba) and private equity/M&A scenarios that illustrate common pitfalls and lessons learned.
- Actionable insights: How to communicate risks, quantify financial exposure, and provide recommendations to investors, boards, and management.
This item is Non-Returnable
Customers Also Bought
Details
- ISBN-13: 9798276235233
- ISBN-10: 9798276235233
- Publisher: Independently Published
- Publish Date: November 2025
- Dimensions: 9 x 6 x 0.43 inches
- Shipping Weight: 0.62 pounds
- Page Count: 204
Related Categories
