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Fraud Signals|Robyn Xu

Fraud Signals : Mastering Forensic Financial Due Diligence

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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

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

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